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%
Bilakh Limited Group
Bilakh Limited Group
Date of licensing - Date license revocation
25.08.2024 - 19.06.2026
Status
Работает
License number
18346270560
Percentage of successful claims against a broker
38%
AquaTrade
AquaTrade
Date of licensing - Date license revocation
12.03.2017 - 29.12.2025
Status
Punitive damages
License number
18782900929
Percentage of successful claims against a broker
76%
Private Asset Group
Private Asset Group
Date of licensing - Date license revocation
09.02.2022 - 09.02.2025
Status
Punitive damages
License number
11389221470
Percentage of successful claims against a broker
76%
Kerjqk
Kerjqk
Date of licensing - Date license revocation
30.01.2025 - Still active
Status
Punitive damages
License number
12648546151
Percentage of successful claims against a broker
57%
Bacay
Bacay
Date of licensing - Date license revocation
12.03.2021 - 20.11.2025
Status
Punitive damages
License number
16692385613
Percentage of successful claims against a broker
88%
Cryptoinvest
Cryptoinvest
Date of licensing - Date license revocation
01.10.2023 - 01.10.2026
Status
Punitive damages
License number
13236475312
Percentage of successful claims against a broker
67%
Lozarainc
Lozarainc
Date of licensing - Date license revocation
10.10.2023 - 04.04.2025
Status
License revoked
License number
1023471459
Percentage of successful claims against a broker
87%