Afaraseun
Afaraseun
Date of licensing - Date license revocation
15.08.2024 - 03.10.2026
Status
Works
License number
17463952810
Percentage of successful claims against a broker
76%
Apexcrypt
Apexcrypt
Date of licensing - Date license revocation
15.10.2019 - Still active
Status
Works
License number
10900223890
Percentage of successful claims against a broker
81%
Sahih Invest
Sahih Invest
Date of licensing - Date license revocation
05.02.2025 - 05.10.2026
Status
Punitive damages
License number
7417936873
Percentage of successful claims against a broker
73%
Capital Group
Capital Group
Date of licensing - Date license revocation
01.02.2020 - 01.07.2026
Status
Works
License number
19756302405
Percentage of successful claims against a broker
72%
CapToTrade
CapToTrade
Date of licensing - Date license revocation
11.03.2023 - 20.02.2025
Status
License revocation procedure
License number
633451661
Percentage of successful claims against a broker
82%
Money Fex
Money Fex
Date of licensing - Date license revocation
12.10.2024 - 12.10.2026
Status
Punitive damages
License number
12387194214
Percentage of successful claims against a broker
73%
Blu-Alliance
Blu-Alliance
Date of licensing - Date license revocation
12.07.2025 - 23.09.2026
Status
License revocation procedure
License number
128675938574
Percentage of successful claims against a broker
71%
Delmoosv
Delmoosv
Date of licensing - Date license revocation
10.05.2023 - 10.05.2025
Status
Works
License number
10943759684
Percentage of successful claims against a broker
51%