Fargo Consulting
Fargo Consulting
Date of licensing - Date license revocation
10.06.2022 - 24.11.2024
Status
License revoked
License number
10592437184
Percentage of successful claims against a broker
71%
Gpbinvfnncl
Gpbinvfnncl
Date of licensing - Date license revocation
30.12.2024 - 15.05.2026
Status
Punitive damages
License number
139676247512
Percentage of successful claims against a broker
73%
Capitaleases
Capitaleases
Date of licensing - Date license revocation
05.08.2022 - 20.09.2025
Status
License revocation procedure
License number
15700641973
Percentage of successful claims against a broker
85%
HD work
HD work
Date of licensing - Date license revocation
01.05.2023 - 01.10.2025
Status
Works
License number
17979543894
Percentage of successful claims against a broker
68%
Shidolenac
Shidolenac
Date of licensing - Date license revocation
03.11.2022 - 01.01.2025
Status
License revocation procedure
License number
15624468963
Percentage of successful claims against a broker
76%
Swets Hak
Swets Hak
Date of licensing - Date license revocation
04.08.2023 - 04.04.2025
Status
Punitive damages
License number
11241487777
Percentage of successful claims against a broker
73%
Holding Invest
Holding Invest
Date of licensing - Date license revocation
20.06.2023 - 21.04.2025
Status
License revocation procedure
License number
13366698772
Percentage of successful claims against a broker
81%
Fxbit
Fxbit
Date of licensing - Date license revocation
02.01.2025 - Still active
Status
Punitive damages
License number
12564653476
Percentage of successful claims against a broker
62%