Airship
Airship
Date of licensing - Date license revocation
30.07.2024 - 29.01.2025
Status
License revocation procedure
License number
15178587369
Percentage of successful claims against a broker
81%
Makya Co
Makya Co
Date of licensing - Date license revocation
13.02.2022 - 22.10.2024
Status
License revoked
License number
17352963791
Percentage of successful claims against a broker
69%
Investam Capital Ltd
Investam Capital Ltd
Date of licensing - Date license revocation
16.08.2023 - 01.03.2025
Status
Punitive damages
License number
12697325179
Percentage of successful claims against a broker
83%
Otto Forex
Otto Forex
Date of licensing - Date license revocation
02.06.2024 - 04.03.2025
Status
License revocation procedure
License number
12658484653
Percentage of successful claims against a broker
80%
Zenith Holdings
Zenith Holdings
Date of licensing - Date license revocation
19.02.2023 - 19.02.2026
Status
Works
License number
18135602547
Percentage of successful claims against a broker
76%
Dynamic Start LTD
Dynamic Start LTD
Date of licensing - Date license revocation
13.06.2023 - 13.02.2025
Status
License revocation procedure
License number
19788428321
Percentage of successful claims against a broker
78%
Capital Trade
Capital Trade
Date of licensing - Date license revocation
12.10.2024 - Still active
Status
License revocation procedure
License number
18745029322
Percentage of successful claims against a broker
78%
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