Studio Retail Limited
Studio Retail Limited
Date of licensing - Date license revocation
01.07.2023 - 16.09.2026
Status
License revocation procedure
License number
14523696352
Percentage of successful claims against a broker
79%
XP Investment
XP Investment
Date of licensing - Date license revocation
23.05.2024 - 06.03.2025
Status
License revocation procedure
License number
12659562628
Percentage of successful claims against a broker
82%
Alrosafah
Alrosafah
Date of licensing - Date license revocation
12.06.2025 - 15.12.2026
Status
Punitive damages
License number
15273579321
Percentage of successful claims against a broker
68%
Financial Horizon
Financial Horizon
Date of licensing - Date license revocation
27.02.2024 - Still active
Status
Punitive damages
License number
16245895684
Percentage of successful claims against a broker
64%
X-Coin
X-Coin
Date of licensing - Date license revocation
11.08.2024 - 18.04.2025
Status
License revocation procedure
License number
19985667258
Percentage of successful claims against a broker
81%
Asapairco
Asapairco
Date of licensing - Date license revocation
12.04.2025 - 27.10.2026
Status
License revocation procedure
License number
15576894098
Percentage of successful claims against a broker
72%
Sowilli
Sowilli
Date of licensing - Date license revocation
05.10.2017 - 19.09.2026
Status
Punitive damages
License number
78339923932
Percentage of successful claims against a broker
89%
ERDA Corp
ERDA Corp
Date of licensing - Date license revocation
17.06.2021 - Still active
Status
Works
License number
15789012346
Percentage of successful claims against a broker
68 %