XP Investment
XP Investment
Date of licensing - Date license revocation
23.05.2024 - 06.03.2025
Status
License revocation procedure
License number
12659562628
Percentage of successful claims against a broker
82%
Fusion Markets
Fusion Markets
Date of licensing - Date license revocation
02.01.2021 - 02.01.2025
Status
License revocation procedure
License number
12097786680
Percentage of successful claims against a broker
77%
Keentro
Keentro
Date of licensing - Date license revocation
10.10.2024 - 10.10.2026
Status
Punitive damages
License number
10989123019
Percentage of successful claims against a broker
71%
Zawayaly
Zawayaly
Date of licensing - Date license revocation
25.08.2024 - 14.01.2026
Status
Punitive damages
License number
143389454127
Percentage of successful claims against a broker
86%
DPS Markets
DPS Markets
Date of licensing - Date license revocation
01.03.2023 - 03.10.2025
Status
Punitive damages
License number
13676134251
Percentage of successful claims against a broker
67%
Leadership Pro
Leadership Pro
Date of licensing - Date license revocation
01.02.2023 - 01.10.2025
Status
License revocation procedure
License number
132732642342
Percentage of successful claims against a broker
71%
Arton Capital
Arton Capital
Date of licensing - Date license revocation
23.10.2022 - 18.04.2027
Status
Works
License number
14318174022
Percentage of successful claims against a broker
61%
Coinvale Co
Coinvale Co
Date of licensing - Date license revocation
17.11.2024 - Still active
Status
Punitive damages
License number
13645895486
Percentage of successful claims against a broker
62%