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%
FIBO Group
FIBO Group
Date of licensing - Date license revocation
18.06.2020 - Still active
Status
Works
License number
14188574591
Percentage of successful claims against a broker
36%
Super Lenora
Super Lenora
Date of licensing - Date license revocation
15.01.2025 - 27.10.2026
Status
Works
License number
13337890021
Percentage of successful claims against a broker
67%
XFT
XFT
Date of licensing - Date license revocation
15.02.2023 - 30.03.2026
Status
License revocation procedure
License number
1703491502
Percentage of successful claims against a broker
86%
Upvest
Upvest
Date of licensing - Date license revocation
14.11.2022 - 27.04.2026
Status
License revocation procedure
License number
10582649047
Percentage of successful claims against a broker
93%
Oculitix
Oculitix
Date of licensing - Date license revocation
13.02.2024 - 06.10.2025
Status
License revocation procedure
License number
16972034165
Percentage of successful claims against a broker
82%
Investment Trade Solution (ITS)
Investment Trade Solution (ITS)
Date of licensing - Date license revocation
08.12.2019 - Still active
Status
Works
License number
13575845572
Percentage of successful claims against a broker
91%
Varisonet
Varisonet
Date of licensing - Date license revocation
12.05.2024 - 07.05.2026
Status
Punitive damages
License number
13577265903
Percentage of successful claims against a broker
71%