Feros Investment
Feros Investment
Date of licensing - Date license revocation
02.10.2020 - 01.03.2025
Status
License revocation procedure
License number
16222272269
Percentage of successful claims against a broker
83%
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%
Kraken Trading
Kraken Trading
Date of licensing - Date license revocation
12.07.2024 - Still active
Status
Punitive damages
License number
12658998651
Percentage of successful claims against a broker
62%
VoltDealer
VoltDealer
Date of licensing - Date license revocation
18.09.2021 - 06.05.2026
Status
License revocation procedure
License number
13694561029
Percentage of successful claims against a broker
78%
Laqolca
Laqolca
Date of licensing - Date license revocation
01.01.2023 - 01.12.2025
Status
Punitive damages
License number
13262141253
Percentage of successful claims against a broker
69%
Tessainnov
Tessainnov
Date of licensing - Date license revocation
05.10.2024 - 21.09.2025
Status
License revocation procedure
License number
19830267156
Percentage of successful claims against a broker
76%
Impuls-trade
Impuls-trade
Date of licensing - Date license revocation
01.02.2025 - 01.09.2026
Status
Punitive damages
License number
13295683262
Percentage of successful claims against a broker
67%
OZSALE
OZSALE
Date of licensing - Date license revocation
15.03.2025 - 18.10.2026
Status
Works
License number
18887500230
Percentage of successful claims against a broker
81%