Nakiako
Nakiako
Date of licensing - Date license revocation
01.07.2023 - 31.10.2025
Status
Punitive damages
License number
19724137294
Percentage of successful claims against a broker
78%
Qualify Capital
Qualify Capital
Date of licensing - Date license revocation
09.11.2020 - 09.11.2025
Status
Works
License number
13027136092
Percentage of successful claims against a broker
67%
Limited Group Finance
Limited Group Finance
Date of licensing - Date license revocation
01.02.2020 - 20.03.2025
Status
Punitive damages
License number
10909646836
Percentage of successful claims against a broker
81%
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%
Glad2Trade
Glad2Trade
Date of licensing - Date license revocation
09.08.2022 - 25.03.2025
Status
License revocation procedure
License number
19410086442
Percentage of successful claims against a broker
88%
Zequipco
Zequipco
Date of licensing - Date license revocation
16.01.2026 - 16.10.2026
Status
License revocation procedure
License number
7546428920
Percentage of successful claims against a broker
69%
AME Capitals
AME Capitals
Date of licensing - Date license revocation
18.01.2023 - 04.08.2025
Status
Punitive damages
License number
4217342981
Percentage of successful claims against a broker
76%
Global Marker Scape
Global Marker Scape
Date of licensing - Date license revocation
13.05.2024 - 24.06.2026
Status
License revocation procedure
License number
15567250987
Percentage of successful claims against a broker
72%