Fin-Case
Fin-Case
Date of licensing - Date license revocation
12.02.2020 - 20.02.2026
Status
Punitive damages
License number
112789299034
Percentage of successful claims against a broker
79%
Potok Invest
Potok Invest
Date of licensing - Date license revocation
20.05.2023 - Still active
Status
Punitive damages
License number
18765295892
Percentage of successful claims against a broker
71%
Martifly
Martifly
Date of licensing - Date license revocation
15.03.2020 - 01.10.2025
Status
Punitive damages
License number
13567416978
Percentage of successful claims against a broker
67%
Active Profit
Active Profit
Date of licensing - Date license revocation
18.10.2024 - 20.02.2026
Status
License revocation procedure
License number
15965263528
Percentage of successful claims against a broker
80%
Soryntha
Soryntha
Date of licensing - Date license revocation
02.03.2023 - 06.08.2025
Status
Punitive damages
License number
10450027019
Percentage of successful claims against a broker
71%
MAMIP
MAMIP
Date of licensing - Date license revocation
01.05.2024 - 01.11.2025
Status
Punitive damages
License number
13296232453
Percentage of successful claims against a broker
67%
Forteinvset
Forteinvset
Date of licensing - Date license revocation
03.08.2024 - 05.10.2025
Status
Punitive damages
License number
13256794673
Percentage of successful claims against a broker
69%
Grand Capital
Grand Capital
Date of licensing - Date license revocation
05.08.2024 - Still active
Status
Punitive damages
License number
12564864653
Percentage of successful claims against a broker
71%