Rosein-Td
Rosein-Td
Date of licensing - Date license revocation
19.11.2023 - 19.01.2025
Status
Punitive damages
License number
17832152118
Percentage of successful claims against a broker
71%
ED Gminc
ED Gminc
Date of licensing - Date license revocation
21.05.2023 - 21.05.2025
Status
Works
License number
10141754936
Percentage of successful claims against a broker
57%
Halal Invest
Halal Invest
Date of licensing - Date license revocation
11.01.2024 - 10.02.2026
Status
License revocation procedure
License number
19098967121
Percentage of successful claims against a broker
87%
Ruoqvit
Ruoqvit
Date of licensing - Date license revocation
20.02.2023 - 10.05.2026
Status
Punitive damages
License number
10258846459
Percentage of successful claims against a broker
71%
Gold Broker
Gold Broker
Date of licensing - Date license revocation
07.02.2023 - 02.10.2026
Status
Punitive damages
License number
1092837172
Percentage of successful claims against a broker
58%
Relytio
Relytio
Date of licensing - Date license revocation
25.12.2022 - 18.03.2026
Status
Works
License number
15286497318
Percentage of successful claims against a broker
57%
ERDA Corp
ERDA Corp
Date of licensing - Date license revocation
17.06.2021 - Still active
Status
Works
License number
15789012346
Percentage of successful claims against a broker
68 %
Equity Securities Market Brokers LTD
Equity Securities Market Brokers LTD
Date of licensing - Date license revocation
18.03.2022 - 29.12.2025
Status
License revocation procedure
License number
143180619425
Percentage of successful claims against a broker
91%