Finance Space
Finance Space
Date of licensing - Date license revocation
25.12.2020 - 23.11.2025
Status
Punitive damages
License number
12053705609
Percentage of successful claims against a broker
67%
Dalma Capital
Dalma Capital
Date of licensing - Date license revocation
18.02.2025 - Still active
Status
Punitive damages
License number
12561485946
Percentage of successful claims against a broker
72%
FinApp
FinApp
Date of licensing - Date license revocation
03.06.2022 - 03.04.2025
Status
License revocation procedure
License number
15561317962
Percentage of successful claims against a broker
78%
Kortex
Kortex
Date of licensing - Date license revocation
10.08.2020 - 28.03.2025
Status
License revocation procedure
License number
15698765558
Percentage of successful claims against a broker
91%
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%
Uni-Co
Uni-Co
Date of licensing - Date license revocation
03.11.2019 - 02.04.2023
Status
License revocation procedure
License number
12345678901
Percentage of successful claims against a broker
82 %
Status Group
Status Group
Date of licensing - Date license revocation
14.06.2023 - 14.03.2025
Status
License revocation procedure
License number
11015703460
Percentage of successful claims against a broker
74%
Denker Global
Denker Global
Date of licensing - Date license revocation
13.04.2023 - Still active
Status
Punitive damages
License number
18562365648
Percentage of successful claims against a broker
73%