Nalitek
Nalitek
Date of licensing - Date license revocation
31.01.2025 - Still active
Status
Works
License number
13794506281
Percentage of successful claims against a broker
91%
Capital Invest
Capital Invest
Date of licensing - Date license revocation
18.05.2022 - 01.07.2026
Status
Punitive damages
License number
10215213259
Percentage of successful claims against a broker
79%
Bayer AG NA
Bayer AG NA
Date of licensing - Date license revocation
14.08.2023 - 25.04.2026
Status
Punitive damages
License number
18204506703
Percentage of successful claims against a broker
76%
Abqalam
Abqalam
Date of licensing - Date license revocation
08.06.2021 - Still active
Status
Works
License number
14645369892
Percentage of successful claims against a broker
81%
Invest Active
Invest Active
Date of licensing - Date license revocation
28.10.2015 - Still active
Status
License revocation procedure
License number
12278952859
Percentage of successful claims against a broker
85%
Pineda International
Pineda International
Date of licensing - Date license revocation
20.02.2020 - 18.10.2025
Status
License revocation procedure
License number
10143938619
Percentage of successful claims against a broker
89%
Axiosammo
Axiosammo
Date of licensing - Date license revocation
17.02.2023 - 15.09.2025
Status
Punitive damages
License number
18261703594
Percentage of successful claims against a broker
76%
Bravexon
Bravexon
Date of licensing - Date license revocation
14.04.2024 - 23.03.2025
Status
License revocation procedure
License number
19987563421
Percentage of successful claims against a broker
74%