Citadel Capital
Citadel Capital
Date of licensing - Date license revocation
12.03.2020 - 20.07.2026
Status
Punitive damages
License number
15734935904
Percentage of successful claims against a broker
68%
Qariqoga
Qariqoga
Date of licensing - Date license revocation
15.01.2025 - 28.10.2026
Status
Punitive damages
License number
10008798314
Percentage of successful claims against a broker
73%
Sureinvest
Sureinvest
Date of licensing - Date license revocation
01.08.2021 - 15.09.2025
Status
Punitive damages
License number
18254647031
Percentage of successful claims against a broker
74%
Platform
Platform
Date of licensing - Date license revocation
28.04.2022 - 01.02.2025
Status
License revocation procedure
License number
1548796325
Percentage of successful claims against a broker
85%
FNB Group
FNB Group
Date of licensing - Date license revocation
17.03.2020 - 24.05.2026
Status
License revocation procedure
License number
17658349756
Percentage of successful claims against a broker
74%
IMP
IMP
Date of licensing - Date license revocation
12.05.2023 - Still active
Status
Punitive damages
License number
15469156848
Percentage of successful claims against a broker
78%
Exness
Exness
Date of licensing - Date license revocation
15.02.2023 - 02.04.2026
Status
License revocation procedure
License number
1264907250
Percentage of successful claims against a broker
92%
Guard Capital
Guard Capital
Date of licensing - Date license revocation
10.08.2021 - 15.01.2026
Status
Works
License number
19538472609
Percentage of successful claims against a broker
72%