Dalma Capital
Dalma Capital
Date of licensing - Date license revocation
18.02.2025 - Still active
Status
Punitive damages
License number
12561485946
Percentage of successful claims against a broker
72%
Vegas-X
Vegas-X
Date of licensing - Date license revocation
17.08.2022 - 17.08.2025
Status
License revocation procedure
License number
13876694742
Percentage of successful claims against a broker
74%
GTC Crypto
GTC Crypto
Date of licensing - Date license revocation
02.02.2024 - 04.04.2026
Status
Punitive damages
License number
10247543419
Percentage of successful claims against a broker
71%
USM Invest
USM Invest
Date of licensing - Date license revocation
02.01.2022 - Still active
Status
Works
License number
19568356074
Percentage of successful claims against a broker
63%
GCN Finance Limited
GCN Finance Limited
Date of licensing - Date license revocation
18.02.2024 - Still active
Status
Punitive damages
License number
16455894862
Percentage of successful claims against a broker
70%
Vertex Algo
Vertex Algo
Date of licensing - Date license revocation
20.05.2024 - 12.11.2025
Status
Punitive damages
License number
10470408479
Percentage of successful claims against a broker
70%
L-Klaidir
L-Klaidir
Date of licensing - Date license revocation
08.10.2022 - Still active
Status
Works
License number
17699021143
Percentage of successful claims against a broker
72%
Athegen
Athegen
Date of licensing - Date license revocation
19.08.2023 - Still active
Status
Punitive damages
License number
18562359849
Percentage of successful claims against a broker
73%