Halal Investment
Halal Investment
Date of licensing - Date license revocation
10.02.2023 - 21.06.2026
Status
License revocation procedure
License number
15482563255
Percentage of successful claims against a broker
78%
Pro Binary
Pro Binary
Date of licensing - Date license revocation
21.06.2024 - 01.10.2025
Status
Punitive damages
License number
12400813709
Percentage of successful claims against a broker
79%
Cauvo Capital
Cauvo Capital
Date of licensing - Date license revocation
19.04.2021 - Still active
Status
Punitive damages
License number
18467926712
Percentage of successful claims against a broker
76%
Potok Invest
Potok Invest
Date of licensing - Date license revocation
20.05.2023 - Still active
Status
Punitive damages
License number
18765295892
Percentage of successful claims against a broker
71%
Az Capital
Az Capital
Date of licensing - Date license revocation
20.01.2022 - 15.08.2026
Status
Punitive damages
License number
16780340590
Percentage of successful claims against a broker
74%
Leptiox
Leptiox
Date of licensing - Date license revocation
21.11.2023 - 05.11.2025
Status
Punitive damages
License number
10249100119
Percentage of successful claims against a broker
71%
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%
Imeg Trade
Imeg Trade
Date of licensing - Date license revocation
07.08.2024 - 01.06.2025
Status
License revocation procedure
License number
16488752110
Percentage of successful claims against a broker
63%