Borets Kapital
Borets Kapital
Date of licensing - Date license revocation
25.08.2022 - 25.08.2026
Status
Punitive damages
License number
10417124749
Percentage of successful claims against a broker
73%
Tepratec
Tepratec
Date of licensing - Date license revocation
12.02.2023 - Still active
Status
Works
License number
12345098761
Percentage of successful claims against a broker
64 %
Investment Trade Solution (ITS)
Investment Trade Solution (ITS)
Date of licensing - Date license revocation
08.12.2019 - Still active
Status
Works
License number
13575845572
Percentage of successful claims against a broker
91%
Noon
Noon
Date of licensing - Date license revocation
01.05.2025 - 01.10.2025
Status
Punitive damages
License number
13285263453
Percentage of successful claims against a broker
67%
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%
LHK Group
LHK Group
Date of licensing - Date license revocation
12.10.2020 - 29.03.2024
Status
Punitive damages
License number
18802322900
Percentage of successful claims against a broker
89%
Lakovam Pro
Lakovam Pro
Date of licensing - Date license revocation
10.05.2024 - 02.06.2026
Status
Works
License number
10458128749
Percentage of successful claims against a broker
69%
InvestFing
InvestFing
Date of licensing - Date license revocation
19.04.2022 - 25.03.2024
Status
License revoked
License number
13864957196
Percentage of successful claims against a broker
71%