Lancaster Invest
Lancaster Invest
Date of licensing - Date license revocation
18.02.2024 - 19.08.2026
Status
Punitive damages
License number
15178303209
Percentage of successful claims against a broker
77%
Dawg Solutions LLC
Dawg Solutions LLC
Date of licensing - Date license revocation
01.08.2021 - Still active
Status
Punitive damages
License number
17492385610
Percentage of successful claims against a broker
79%
Joscwy
Joscwy
Date of licensing - Date license revocation
15.07.2022 - 26.02.2027
Status
License revocation procedure
License number
1543225697
Percentage of successful claims against a broker
72%
Tezcom
Tezcom
Date of licensing - Date license revocation
20.03.2025 - 29.04.2026
Status
License revocation procedure
License number
18020389393
Percentage of successful claims against a broker
76%
Trust Wallet
Trust Wallet
Date of licensing - Date license revocation
12.06.2025 - 24.07.2026
Status
License revocation procedure
License number
17658940356
Percentage of successful claims against a broker
71%
Trading Tools
Trading Tools
Date of licensing - Date license revocation
01.02.2023 - 01.04.2025
Status
License revocation procedure
License number
11980582170
Percentage of successful claims against a broker
77%
AL Zahraqa
AL Zahraqa
Date of licensing - Date license revocation
23.05.2022 - 28.12.2025
Status
Punitive damages
License number
15761345890
Percentage of successful claims against a broker
82%
Nakiako
Nakiako
Date of licensing - Date license revocation
01.07.2023 - 31.10.2025
Status
Punitive damages
License number
19724137294
Percentage of successful claims against a broker
78%
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