Capitaleases
Capitaleases
Date of licensing - Date license revocation
05.08.2022 - 20.09.2025
Status
License revocation procedure
License number
15700641973
Percentage of successful claims against a broker
85%
Unbreakable Strategy
Unbreakable Strategy
Date of licensing - Date license revocation
14.10.2020 - 15.08.2025
Status
Punitive damages
License number
11712410510
Percentage of successful claims against a broker
79%
WMDV
WMDV
Date of licensing - Date license revocation
15.02.2020 - 20.11.2025
Status
License revocation procedure
License number
2020918162
Percentage of successful claims against a broker
81%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
Mega Trade
Mega Trade
Date of licensing - Date license revocation
05.10.2023 - 11.07.2026
Status
Punitive damages
License number
10478301109
Percentage of successful claims against a broker
85%
Solaris Investment
Solaris Investment
Date of licensing - Date license revocation
01.12.2020 - 01.12.2030
Status
License revocation procedure
License number
64889431278
Percentage of successful claims against a broker
78%
Infinity
Infinity
Date of licensing - Date license revocation
02.12.2024 - 26.09.2025
Status
License revocation procedure
License number
16702398412
Percentage of successful claims against a broker
84%
Exolonize
Exolonize
Date of licensing - Date license revocation
01.07.2023 - 01.12.2025
Status
License revocation procedure
License number
140884166075
Percentage of successful claims against a broker
78%