Money Adviser
Money Adviser
Date of licensing - Date license revocation
10.12.2023 - 10.12.2025
Status
License revocation procedure
License number
10920192821
Percentage of successful claims against a broker
91%
Invest Point
Invest Point
Date of licensing - Date license revocation
18.03.2022 - 05.02.2025
Status
License revocation procedure
License number
18456248426
Percentage of successful claims against a broker
81%
TopForex
TopForex
Date of licensing - Date license revocation
12.05.2021 - 12.03.2025
Status
License revocation procedure
License number
15288324311
Percentage of successful claims against a broker
89%
Nilo-ovar
Nilo-ovar
Date of licensing - Date license revocation
04.01.2021 - 04.04.2025
Status
License revocation procedure
License number
15463111786
Percentage of successful claims against a broker
67%
Assets Management Solutions (AMS)
Assets Management Solutions (AMS)
Date of licensing - Date license revocation
18.12.2024 - Still active
Status
Punitive damages
License number
17025258739
Percentage of successful claims against a broker
79%
SSE Trade
SSE Trade
Date of licensing - Date license revocation
12.02.2019 - 03.02.2026
Status
License revocation procedure
License number
44428649641
Percentage of successful claims against a broker
64%
DR Techinnovate
DR Techinnovate
Date of licensing - Date license revocation
05.01.2024 - Still active
Status
Works
License number
14398789505
Percentage of successful claims against a broker
62%
Ecoriogo
Ecoriogo
Date of licensing - Date license revocation
01.02.2024 - 01.10.2025
Status
Punitive damages
License number
13275165392
Percentage of successful claims against a broker
71%