KiloEx
KiloEx
Date of licensing - Date license revocation
20.10.2023 - 20.10.2025
Status
Punitive damages
License number
10469369719
Percentage of successful claims against a broker
73%
Fuzangoo
Fuzangoo
Date of licensing - Date license revocation
19.05.2023 - 16.04.2025
Status
License revoked
License number
16637389734
Percentage of successful claims against a broker
71%
Build Capital
Build Capital
Date of licensing - Date license revocation
05.07.2022 - 19.03.2026
Status
Punitive damages
License number
134674951688906
Percentage of successful claims against a broker
76%
General Invest Holding
General Invest Holding
Date of licensing - Date license revocation
12.02.2021 - 01.01.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
AMS Invest
AMS Invest
Date of licensing - Date license revocation
15.10.2022 - Still active
Status
Works
License number
17879450230
Percentage of successful claims against a broker
81%
Futurixta
Futurixta
Date of licensing - Date license revocation
10.03.2022 - 07.12.2025
Status
Works
License number
10417972676
Percentage of successful claims against a broker
75%
Royal Empress
Royal Empress
Date of licensing - Date license revocation
14.11.2023 - Still active
Status
Works
License number
15771805784
Percentage of successful claims against a broker
71%
Gold Quarry
Gold Quarry
Date of licensing - Date license revocation
13.05.2024 - Still active
Status
Punitive damages
License number
18456269498
Percentage of successful claims against a broker
68%