General Invest
General Invest
Date of licensing - Date license revocation
12.02.2021 - 15.02.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
Adarruiv
Adarruiv
Date of licensing - Date license revocation
21.02.2023 - 21.08.2025
Status
Punitive damages
License number
10302519479
Percentage of successful claims against a broker
73%
Trade Gl
Trade Gl
Date of licensing - Date license revocation
01.11.2020 - 21.03.2026
Status
Works
License number
19463728051
Percentage of successful claims against a broker
91%
Currency Makret
Currency Makret
Date of licensing - Date license revocation
17.04.2022 - Still active
Status
Works
License number
17264850920
Percentage of successful claims against a broker
84%
MCA Fin Corp
MCA Fin Corp
Date of licensing - Date license revocation
18.08.2021 - 09.06.2025
Status
License revocation procedure
License number
1637772711
Percentage of successful claims against a broker
80%
Variso
Variso
Date of licensing - Date license revocation
14.08.2023 - Still active
Status
Works
License number
17426408237
Percentage of successful claims against a broker
69%
Gazprom Invest
Gazprom Invest
Date of licensing - Date license revocation
01.06.2022 - Still active
Status
Punitive damages
License number
19632728668
Percentage of successful claims against a broker
77%
Alatomost
Alatomost
Date of licensing - Date license revocation
23.03.2022 - Still active
Status
Works
License number
16270524918
Percentage of successful claims against a broker
74%