Delmoosv
Delmoosv
Date of licensing - Date license revocation
10.05.2023 - 10.05.2025
Status
Works
License number
10943759684
Percentage of successful claims against a broker
51%
Jpb-Trade
Jpb-Trade
Date of licensing - Date license revocation
12.02.2025 - Still active
Status
Punitive damages
License number
12656874653
Percentage of successful claims against a broker
63%
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%
Trade Group
Trade Group
Date of licensing - Date license revocation
18.10.2023 - 21.03.2026
Status
License revocation procedure
License number
13826187564
Percentage of successful claims against a broker
93%
Tevetaiom
Tevetaiom
Date of licensing - Date license revocation
05.10.2024 - Still active
Status
Punitive damages
License number
13549855684
Percentage of successful claims against a broker
71%
Benefit brokers
Benefit brokers
Date of licensing - Date license revocation
15.12.2021 - 18.10.2024
Status
License revocation procedure
License number
19965202339
Percentage of successful claims against a broker
86%
Trilcaro
Trilcaro
Date of licensing - Date license revocation
16.03.2022 - Still active
Status
Works
License number
18246280724
Percentage of successful claims against a broker
57%
Eclectica Capital
Eclectica Capital
Date of licensing - Date license revocation
15.09.2025 - 15.08.2026
Status
License revocation procedure
License number
19734018345
Percentage of successful claims against a broker
73%