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%
Kloritec
Kloritec
Date of licensing - Date license revocation
18.05.2025 - 18.05.2026
Status
Works
License number
12498012092
Percentage of successful claims against a broker
52%
Yozarest
Yozarest
Date of licensing - Date license revocation
20.09.2025 - 25.08.2026
Status
Punitive damages
License number
17546839903
Percentage of successful claims against a broker
87%
Newmar Group
Newmar Group
Date of licensing - Date license revocation
20.11.2021 - 23.10.2024
Status
License revoked
License number
18192376428
Percentage of successful claims against a broker
84%
UniGlobal
UniGlobal
Date of licensing - Date license revocation
03.05.2022 - 07.10.2025
Status
Punitive damages
License number
10976385497
Percentage of successful claims against a broker
71%
Concord Invest
Concord Invest
Date of licensing - Date license revocation
10.03.2021 - Still active
Status
Works
License number
12755737594
Percentage of successful claims against a broker
63%
MORAVIA-CAPITAL
MORAVIA-CAPITAL
Date of licensing - Date license revocation
08.12.2024 - Still active
Status
Punitive damages
License number
16853846538
Percentage of successful claims against a broker
59%
Dubai Experts
Dubai Experts
Date of licensing - Date license revocation
03.08.2023 - 05.06.2025
Status
Punitive damages
License number
1070236419
Percentage of successful claims against a broker
76%