IK Invest
IK Invest
Date of licensing - Date license revocation
16.09.2022 - 01.01.2025
Status
License revocation procedure
License number
19032242889
Percentage of successful claims against a broker
74%
Swapex
Swapex
Date of licensing - Date license revocation
08.10.2022 - 24.01.2025
Status
License revocation procedure
License number
13978654201
Percentage of successful claims against a broker
81%
Swets Hak
Swets Hak
Date of licensing - Date license revocation
04.08.2023 - 04.04.2025
Status
Punitive damages
License number
11241487777
Percentage of successful claims against a broker
73%
AMZ Tact
AMZ Tact
Date of licensing - Date license revocation
24.11.2020 - 04.09.2024
Status
License revoked
License number
19153576549
Percentage of successful claims against a broker
81%
ITinvest
ITinvest
Date of licensing - Date license revocation
09.06.2021 - 21.10.2025
Status
License revocation procedure
License number
19730561280
Percentage of successful claims against a broker
86%
Konsileo
Konsileo
Date of licensing - Date license revocation
16.09.2021 - Still active
Status
License revocation procedure
License number
17890234567
Percentage of successful claims against a broker
76%
Freedom Finance
Freedom Finance
Date of licensing - Date license revocation
20.03.2020 - 20.04.2026
Status
Works
License number
13960830424
Percentage of successful claims against a broker
78%
Avendiasu
Avendiasu
Date of licensing - Date license revocation
07.08.2022 - Still active
Status
Works
License number
17256097822
Percentage of successful claims against a broker
72%