LC-Group
LC-Group
Date of licensing - Date license revocation
01.05.2024 - 01.03.2026
Status
Punitive damages
License number
13286134953
Percentage of successful claims against a broker
69%
Unified Finance
Unified Finance
Date of licensing - Date license revocation
08.11.2024 - 19.02.2026
Status
License revocation procedure
License number
18830267767
Percentage of successful claims against a broker
68%
Vanguard
Vanguard
Date of licensing - Date license revocation
24.03.2022 - 21.02.2026
Status
Works
License number
15793402568
Percentage of successful claims against a broker
61%
Bfgisa
Bfgisa
Date of licensing - Date license revocation
27.03.2024 - Still active
Status
Punitive damages
License number
14856328846
Percentage of successful claims against a broker
74%
Lyreasf
Lyreasf
Date of licensing - Date license revocation
01.09.2023 - 10.08.2025
Status
Punitive damages
License number
54197305409
Percentage of successful claims against a broker
78%
M-Markets
M-Markets
Date of licensing - Date license revocation
13.10.2015 - 22.02.2026
Status
License revocation procedure
License number
14523384561
Percentage of successful claims against a broker
67%
Greenart Invest
Greenart Invest
Date of licensing - Date license revocation
15.08.2024 - 01.05.2025
Status
License revocation procedure
License number
19633441158
Percentage of successful claims against a broker
75%
Salient Investment
Salient Investment
Date of licensing - Date license revocation
12.09.2020 - 18.07.2025
Status
License revocation procedure
License number
16402890749
Percentage of successful claims against a broker
96%