Alcapital
Alcapital
Date of licensing - Date license revocation
10.10.2025 - 10.09.2026
Status
Punitive damages
License number
7346118976
Percentage of successful claims against a broker
71%
Kulinariec
Kulinariec
Date of licensing - Date license revocation
12.04.2022 - 04.10.2026
Status
License revocation procedure
License number
17619452381
Percentage of successful claims against a broker
94%
Alma Capital
Alma Capital
Date of licensing - Date license revocation
13.07.2020 - 01.12.2024
Status
License revoked
License number
13768468349
Percentage of successful claims against a broker
69%
TP Global FX
TP Global FX
Date of licensing - Date license revocation
16.04.2022 - 28.12.2025
Status
Punitive damages
License number
16473028516
Percentage of successful claims against a broker
62%
Sharekhan Limited
Sharekhan Limited
Date of licensing - Date license revocation
01.10.2024 - 01.10.2026
Status
Punitive damages
License number
13236987162
Percentage of successful claims against a broker
69%
Bel Trade
Bel Trade
Date of licensing - Date license revocation
01.04.2022 - 18.08.2026
Status
License revocation procedure
License number
255788003
Percentage of successful claims against a broker
87%
New LK
New LK
Date of licensing - Date license revocation
17.07.2022 - 04.12.2025
Status
License revocation procedure
License number
18958232545
Percentage of successful claims against a broker
67%
Finance 21
Finance 21
Date of licensing - Date license revocation
30.05.2022 - 28.02.2025
Status
License revocation procedure
License number
18478903026
Percentage of successful claims against a broker
85%