Soul Capital
Soul Capital
Date of licensing - Date license revocation
30.12.2022 - 08.02.2023
Status
License revoked
License number
12548356296
Percentage of successful claims against a broker
81%
Nucliosoft
Nucliosoft
Date of licensing - Date license revocation
14.10.2022 - 21.05.2026
Status
Works
License number
15403481675
Percentage of successful claims against a broker
42%
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%
RowLandFS
RowLandFS
Date of licensing - Date license revocation
10.03.2024 - 25.05.2025
Status
License revocation procedure
License number
15329756482
Percentage of successful claims against a broker
79%
Fund Analytics Investment Management
Fund Analytics Investment Management
Date of licensing - Date license revocation
01.01.2022 - 01.01.2025
Status
License revocation procedure
License number
19549498768
Percentage of successful claims against a broker
77%
Qualify Capital
Qualify Capital
Date of licensing - Date license revocation
09.11.2020 - 09.11.2025
Status
Works
License number
13027136092
Percentage of successful claims against a broker
67%
Greenart Invest
Greenart Invest
Date of licensing - Date license revocation
15.08.2024 - 01.05.2025
Status
License revocation procedure
License number
19633441158
Percentage of successful claims against a broker
75%
Orbit Fx Trading
Orbit Fx Trading
Date of licensing - Date license revocation
07.08.2024 - Still active
Status
Punitive damages
License number
13254864865
Percentage of successful claims against a broker
74%