Capital Group
Capital Group
Date of licensing - Date license revocation
01.02.2020 - 01.07.2026
Status
Works
License number
19756302405
Percentage of successful claims against a broker
72%
Sureinvest
Sureinvest
Date of licensing - Date license revocation
01.08.2021 - 15.09.2025
Status
Punitive damages
License number
18254647031
Percentage of successful claims against a broker
74%
Holding Invest
Holding Invest
Date of licensing - Date license revocation
20.06.2023 - 21.04.2025
Status
License revocation procedure
License number
13366698772
Percentage of successful claims against a broker
81%
Fargo Consulting
Fargo Consulting
Date of licensing - Date license revocation
10.06.2022 - 24.11.2024
Status
License revoked
License number
10592437184
Percentage of successful claims against a broker
71%
Lloyds Markets
Lloyds Markets
Date of licensing - Date license revocation
15.03.2023 - 29.06.2026
Status
Punitive damages
License number
17305904305
Percentage of successful claims against a broker
82%
Vertastik
Vertastik
Date of licensing - Date license revocation
29.05.2025 - 05.06.2026
Status
License revocation procedure
License number
17305821945
Percentage of successful claims against a broker
89%
Crypto Prime
Crypto Prime
Date of licensing - Date license revocation
17.08.2025 - 21.09.2026
Status
Punitive damages
License number
16789012346
Percentage of successful claims against a broker
84 %
Resolute Solutions
Resolute Solutions
Date of licensing - Date license revocation
10.05.2022 - 10.05.2025
Status
License revocation procedure
License number
16394899495
Percentage of successful claims against a broker
68%