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%
Acwebcorp
Acwebcorp
Date of licensing - Date license revocation
10.03.2022 - 01.02.2024
Status
License revocation procedure
License number
19699220425
Percentage of successful claims against a broker
79%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
Tiffintin
Tiffintin
Date of licensing - Date license revocation
11.04.2022 - 15.07.2026
Status
License revocation procedure
License number
14523665231
Percentage of successful claims against a broker
87%
Vessimov
Vessimov
Date of licensing - Date license revocation
02.05.2024 - 15.03.2025
Status
License revocation procedure
License number
11586982565
Percentage of successful claims against a broker
74%
Prosegur Invest
Prosegur Invest
Date of licensing - Date license revocation
01.08.2025 - 01.08.2026
Status
License revocation procedure
License number
776342901
Percentage of successful claims against a broker
83%
Oculitix
Oculitix
Date of licensing - Date license revocation
13.02.2024 - 06.10.2025
Status
License revocation procedure
License number
16972034165
Percentage of successful claims against a broker
82%
UNITED TRADERS
UNITED TRADERS
Date of licensing - Date license revocation
12.03.2023 - 23.07.2026
Status
License revocation procedure
License number
12766890594
Percentage of successful claims against a broker
63%