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%
Kalasantro
Kalasantro
Date of licensing - Date license revocation
19.02.2024 - 19.02.2025
Status
License revocation procedure
License number
10349127961
Percentage of successful claims against a broker
69%
Koibaken
Koibaken
Date of licensing - Date license revocation
18.03.2024 - Still active
Status
Punitive damages
License number
11568531485
Percentage of successful claims against a broker
63%
Melioraex
Melioraex
Date of licensing - Date license revocation
01.02.2022 - 12.08.2026
Status
License revocation procedure
License number
15632956423
Percentage of successful claims against a broker
74%
ADE Group
ADE Group
Date of licensing - Date license revocation
08.03.2024 - Still active
Status
Punitive damages
License number
18465234648
Percentage of successful claims against a broker
74%
ISelf
ISelf
Date of licensing - Date license revocation
18.09.2024 - 10.08.2025
Status
License revocation procedure
License number
16232845136
Percentage of successful claims against a broker
74%
Dexaven Capital
Dexaven Capital
Date of licensing - Date license revocation
14.01.2022 - 24.06.2026
Status
License revocation procedure
License number
14523655235
Percentage of successful claims against a broker
85%
PallasTrust
PallasTrust
Date of licensing - Date license revocation
11.03.2022 - 24.12.2026
Status
Works
License number
12350894037
Percentage of successful claims against a broker
74%