Fund Analytics Investment Management
Fund Analytics Investment Management
Date of licensing - Date license revocation
01.01.2022 - 01.01.2025
Status
License revocation procedure
License number
19549498768
Percentage of successful claims against a broker
77%
Finmo
Finmo
Date of licensing - Date license revocation
11.05.2024 - 28.01.2026
Status
License revocation procedure
License number
19366302578
Percentage of successful claims against a broker
84%
Cryptotrade
Cryptotrade
Date of licensing - Date license revocation
11.04.2020 - 29.12.2025
Status
License revocation procedure
License number
177399098930
Percentage of successful claims against a broker
65%
CMC Capital
CMC Capital
Date of licensing - Date license revocation
01.10.2024 - 06.09.2025
Status
License revocation procedure
License number
15420179562
Percentage of successful claims against a broker
89%
Euronext
Euronext
Date of licensing - Date license revocation
21.12.2022 - 01.09.2027
Status
Works
License number
15261894023
Percentage of successful claims against a broker
34%
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%
Acivnam
Acivnam
Date of licensing - Date license revocation
01.10.2024 - 01.08.2025
Status
Punitive damages
License number
13252346231
Percentage of successful claims against a broker
59%
Alloy Trading Group
Alloy Trading Group
Date of licensing - Date license revocation
03.05.2019 - 01.05.2025
Status
License revocation procedure
License number
15912314795
Percentage of successful claims against a broker
76%