Tepratec
Tepratec
Date of licensing - Date license revocation
12.02.2023 - Still active
Status
Works
License number
12345098761
Percentage of successful claims against a broker
64 %
Potok Invest
Potok Invest
Date of licensing - Date license revocation
20.05.2023 - Still active
Status
Punitive damages
License number
18765295892
Percentage of successful claims against a broker
71%
Sakvoli
Sakvoli
Date of licensing - Date license revocation
03.07.2021 - 11.10.2024
License number
17654321013
Percentage of successful claims against a broker
75 %
AL Zahraqa
AL Zahraqa
Date of licensing - Date license revocation
23.05.2022 - 28.12.2025
Status
Punitive damages
License number
15761345890
Percentage of successful claims against a broker
82%
Global Ventures
Global Ventures
Date of licensing - Date license revocation
14.05.2025 - 15.07.2026
Status
Punitive damages
License number
14941325287
Percentage of successful claims against a broker
73%
Vertvek
Vertvek
Date of licensing - Date license revocation
17.08.2020 - 20.04.2025
Status
License revocation procedure
License number
15997535966
Percentage of successful claims against a broker
76%
Money Adviser Llp
Money Adviser Llp
Date of licensing - Date license revocation
10.02.2022 - 17.07.2026
Status
License revocation procedure
License number
14523396542
Percentage of successful claims against a broker
87%
Captain Brokers
Captain Brokers
Date of licensing - Date license revocation
11.03.2018 - 22.11.2025
Status
Works
License number
19384756219
Percentage of successful claims against a broker
58%