Prime Axis Capital
Prime Axis Capital
Date of licensing - Date license revocation
01.05.2025 - 01.11.2026
Status
Punitive damages
License number
13227134952
Percentage of successful claims against a broker
65%
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%
Agrikehti
Agrikehti
Date of licensing - Date license revocation
09.02.2023 - 20.08.2025
Status
License revocation procedure
License number
16790341967
Percentage of successful claims against a broker
72%
Avivi TDK
Avivi TDK
Date of licensing - Date license revocation
02.09.2024 - Still active
Status
Works
License number
11883399242
Percentage of successful claims against a broker
67%
770Capital
770Capital
Date of licensing - Date license revocation
08.04.2023 - 09.04.2025
Status
License revocation procedure
License number
10831923156
Percentage of successful claims against a broker
73%
Tradefinsolution
Tradefinsolution
Date of licensing - Date license revocation
01.10.2023 - 01.10.2025
Status
License revocation procedure
License number
1405542188
Percentage of successful claims against a broker
83%
RBC Investing
RBC Investing
Date of licensing - Date license revocation
08.05.2023 - 08.05.2025
Status
License revocation procedure
License number
14359007434
Percentage of successful claims against a broker
68%
GoCrypto
GoCrypto
Date of licensing - Date license revocation
01.01.2024 - 03.02.2025
Status
Punitive damages
License number
17180030128
Percentage of successful claims against a broker
68%