Profit ULK
Profit ULK
Date of licensing - Date license revocation
17.05.2021 - 12.09.2025
Status
License revocation procedure
License number
13872686711
Percentage of successful claims against a broker
83%
Catorix Limited
Catorix Limited
Date of licensing - Date license revocation
05.08.2024 - 20.09.2025
Status
License revocation procedure
License number
18302671535
Percentage of successful claims against a broker
85%
Emulan INC
Emulan INC
Date of licensing - Date license revocation
02.12.2021 - 19.05.2025
Status
License revocation procedure
License number
12648943025
Percentage of successful claims against a broker
64%
Guard Capital
Guard Capital
Date of licensing - Date license revocation
10.08.2021 - 15.01.2026
Status
Works
License number
19538472609
Percentage of successful claims against a broker
72%
Vertvek
Vertvek
Date of licensing - Date license revocation
17.08.2020 - 20.04.2025
Status
License revocation procedure
License number
15997535966
Percentage of successful claims against a broker
76%
Trvterminal
Trvterminal
Date of licensing - Date license revocation
04.05.2023 - 16.07.2026
Status
License revocation procedure
License number
14523667852
Percentage of successful claims against a broker
82%
Olento LTD
Olento LTD
Date of licensing - Date license revocation
12.07.2021 - 12.07.2026
Status
License revocation procedure
License number
7849923102
Percentage of successful claims against a broker
68%
CAP GROUP LTD
CAP GROUP LTD
Date of licensing - Date license revocation
15.02.2024 - Still active
Status
Punitive damages
License number
11564135814
Percentage of successful claims against a broker
74%