OM Gieus
OM Gieus
Date of licensing - Date license revocation
18.12.2023 - 02.07.2025
Status
License revocation procedure
License number
18596549495
Percentage of successful claims against a broker
87%
Fasatgh
Fasatgh
Date of licensing - Date license revocation
14.08.2023 - 20.11.2025
Status
Works
License number
19837462591
Percentage of successful claims against a broker
72%
Fund Analytics Investment Management
Fund Analytics Investment Management
Date of licensing - Date license revocation
01.01.2022 - 01.01.2025
Status
License revocation procedure
License number
19549498768
Percentage of successful claims against a broker
77%
Space FX
Space FX
Date of licensing - Date license revocation
01.02.2019 - 13.03.2024
Status
License revoked
License number
16913402578
Percentage of successful claims against a broker
96%
Dic Swap
Dic Swap
Date of licensing - Date license revocation
01.05.2025 - 01.05.2026
Status
Punitive damages
License number
709045521
Percentage of successful claims against a broker
95%
tickmill
tickmill
Date of licensing - Date license revocation
20.04.2022 - 05.06.2025
Status
Punitive damages
License number
10219239549
Percentage of successful claims against a broker
71%
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%
Rolomatix
Rolomatix
Date of licensing - Date license revocation
12.04.2023 - 12.02.2025
Status
Punitive damages
License number
12895173673
Percentage of successful claims against a broker
83%