Foral invest
Foral invest
Date of licensing - Date license revocation
01.05.2023 - 05.07.2025
Status
License revocation procedure
License number
1468917683
Percentage of successful claims against a broker
72%
Global Wise
Global Wise
Date of licensing - Date license revocation
19.11.2019 - 19.11.2026
Status
License revocation procedure
License number
18248174289
Percentage of successful claims against a broker
88%
XCom
XCom
Date of licensing - Date license revocation
21.07.2024 - 03.10.2025
Status
License revocation procedure
License number
18369745922
Percentage of successful claims against a broker
71%
Varisonet
Varisonet
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
13577265903
Percentage of successful claims against a broker
71%
JPM Analytics
JPM Analytics
Date of licensing - Date license revocation
10.02.2023 - 19.08.2026
Status
License revocation procedure
License number
15236963523
Percentage of successful claims against a broker
82%
Headley Capital
Headley Capital
Date of licensing - Date license revocation
01.02.2023 - 05.10.2025
Status
Punitive damages
License number
13567913462
Percentage of successful claims against a broker
71%
AliadosHic
AliadosHic
Date of licensing - Date license revocation
18.06.2022 - Still active
Status
Works
License number
17525638270
Percentage of successful claims against a broker
72%
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%