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%
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%
SiroCyabi
SiroCyabi
Date of licensing - Date license revocation
09.06.2017 - 01.08.2025
Status
Punitive damages
License number
14321098767
Percentage of successful claims against a broker
73 %
Nivarnil
Nivarnil
Date of licensing - Date license revocation
08.06.2022 - 01.02.2025
Status
License revocation procedure
License number
18452635964
Percentage of successful claims against a broker
78%
DeoTec FFP
DeoTec FFP
Date of licensing - Date license revocation
19.05.2023 - Still active
Status
Punitive damages
License number
12568476532
Percentage of successful claims against a broker
71%
DR Techinnovate
DR Techinnovate
Date of licensing - Date license revocation
05.01.2024 - Still active
Status
Works
License number
14398789505
Percentage of successful claims against a broker
62%
Enfonds
Enfonds
Date of licensing - Date license revocation
10.05.2024 - 18.04.2025
Status
License revocation procedure
License number
18776300470
Percentage of successful claims against a broker
65%
Fargo Consulting
Fargo Consulting
Date of licensing - Date license revocation
10.06.2022 - 24.11.2024
Status
License revoked
License number
10592437184
Percentage of successful claims against a broker
71%