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%
LC Group
LC Group
Date of licensing - Date license revocation
01.03.2023 - 01.11.2026
Status
Punitive damages
License number
13236825462
Percentage of successful claims against a broker
63%
Laiwuren
Laiwuren
Date of licensing - Date license revocation
02.05.2025 - 01.06.2026
Status
Punitive damages
License number
1783487695
Percentage of successful claims against a broker
78%
Industrial Trading
Industrial Trading
Date of licensing - Date license revocation
15.09.2023 - 02.11.2025
Status
License revocation procedure
License number
2027272369
Percentage of successful claims against a broker
84%
GSL
GSL
Date of licensing - Date license revocation
12.08.2022 - 28.12.2024
Status
License revocation procedure
License number
13589652365
Percentage of successful claims against a broker
73%
Business Alternative
Business Alternative
Date of licensing - Date license revocation
01.07.2022 - 01.07.2025
Status
License revocation procedure
License number
18959565968
Percentage of successful claims against a broker
69%
Infinity
Infinity
Date of licensing - Date license revocation
02.12.2024 - 26.09.2025
Status
License revocation procedure
License number
16702398412
Percentage of successful claims against a broker
84%
Mi-fengoo
Mi-fengoo
Date of licensing - Date license revocation
03.12.2024 - 11.05.2026
Status
Punitive damages
License number
10005389672
Percentage of successful claims against a broker
81%