Veldorna
Veldorna
Date of licensing - Date license revocation
29.02.2024 - 10.11.2026
Status
Punitive damages
License number
10203417410
Percentage of successful claims against a broker
71%
CAP GROUP LTD
CAP GROUP LTD
Date of licensing - Date license revocation
15.02.2024 - Still active
Status
Punitive damages
License number
11564135814
Percentage of successful claims against a broker
74%
Future Capital Platform
Future Capital Platform
Date of licensing - Date license revocation
08.07.2021 - 29.03.2025
Status
License revocation procedure
License number
11558657201
Percentage of successful claims against a broker
79%
Brilxomill
Brilxomill
Date of licensing - Date license revocation
18.12.2024 - 04.08.2025
Status
Punitive damages
License number
15965264684
Percentage of successful claims against a broker
74%
Captain Brokers
Captain Brokers
Date of licensing - Date license revocation
11.03.2018 - 22.11.2025
Status
Works
License number
19384756219
Percentage of successful claims against a broker
58%
YTC-groups
YTC-groups
Date of licensing - Date license revocation
03.02.2018 - 14.09.2025
Status
Punitive damages
License number
65733499812
Percentage of successful claims against a broker
83%
Variso
Variso
Date of licensing - Date license revocation
14.08.2023 - Still active
Status
Works
License number
17426408237
Percentage of successful claims against a broker
69%
Trade Group
Trade Group
Date of licensing - Date license revocation
18.10.2023 - 21.03.2026
Status
License revocation procedure
License number
13826187564
Percentage of successful claims against a broker
93%