TM Global
TM Global
Date of licensing - Date license revocation
12.09.2024 - 12.09.2026
Status
Punitive damages
License number
12391820491
Percentage of successful claims against a broker
73%
Leptiox
Leptiox
Date of licensing - Date license revocation
21.11.2023 - 05.11.2025
Status
Punitive damages
License number
10249100119
Percentage of successful claims against a broker
71%
Global Shop TKR
Global Shop TKR
Date of licensing - Date license revocation
01.02.2024 - Still active
Status
License revocation procedure
License number
13876698856
Percentage of successful claims against a broker
67%
Oscar Invest
Oscar Invest
Date of licensing - Date license revocation
15.07.2022 - 30.03.2025
Status
License revocation procedure
License number
15222582269
Percentage of successful claims against a broker
79%
Swets Hak
Swets Hak
Date of licensing - Date license revocation
04.08.2023 - 04.04.2025
Status
Punitive damages
License number
11241487777
Percentage of successful claims against a broker
73%
AL Zahraqa
AL Zahraqa
Date of licensing - Date license revocation
23.05.2022 - 28.12.2025
Status
Punitive damages
License number
15761345890
Percentage of successful claims against a broker
82%
PL Riveta
PL Riveta
Date of licensing - Date license revocation
14.05.2023 - 24.09.2026
Status
Works
License number
16438125794
Percentage of successful claims against a broker
52%
DeepEX
DeepEX
Date of licensing - Date license revocation
19.01.2025 - 17.06.2025
Status
License revocation procedure
License number
15630475617
Percentage of successful claims against a broker
73%