Dehais Mgt
Dehais Mgt
Date of licensing - Date license revocation
25.06.2025 - 15.05.2026
Status
License revocation procedure
License number
14896892623
Percentage of successful claims against a broker
82%
Grand Capital
Grand Capital
Date of licensing - Date license revocation
05.08.2024 - Still active
Status
Punitive damages
License number
12564864653
Percentage of successful claims against a broker
71%
Business Alternative
Business Alternative
Date of licensing - Date license revocation
01.07.2022 - 01.07.2025
Status
License revocation procedure
License number
18959565968
Percentage of successful claims against a broker
69%
Rakuten
Rakuten
Date of licensing - Date license revocation
12.04.2021 - 15.03.2025
Status
Works
License number
10346564859
Percentage of successful claims against a broker
73%
500 Сapital
500 Сapital
Date of licensing - Date license revocation
01.11.2017 - 01.12.2026
Status
Punitive damages
License number
13226924732
Percentage of successful claims against a broker
63%
UniGlobal
UniGlobal
Date of licensing - Date license revocation
03.05.2022 - 07.10.2025
Status
Punitive damages
License number
10976385497
Percentage of successful claims against a broker
71%
Forteinvset
Forteinvset
Date of licensing - Date license revocation
03.08.2024 - 05.10.2025
Status
Punitive damages
License number
13256794673
Percentage of successful claims against a broker
69%
Vertdex
Vertdex
Date of licensing - Date license revocation
01.05.2024 - 01.11.2026
Status
Punitive damages
License number
13235896342
Percentage of successful claims against a broker
63%