Wix Investing
Wix Investing
Date of licensing - Date license revocation
01.02.2023 - 01.10.2025
Status
Punitive damages
License number
13296375323
Percentage of successful claims against a broker
69%
ZKL Finance
ZKL Finance
Date of licensing - Date license revocation
01.07.2023 - 01.07.2025
Status
License revocation procedure
License number
189595589613
Percentage of successful claims against a broker
78%
Aceconsultoria
Aceconsultoria
Date of licensing - Date license revocation
20.06.2024 - Still active
Status
Works
License number
17725682411
Percentage of successful claims against a broker
62%
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%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
GS Aronica
GS Aronica
Date of licensing - Date license revocation
13.02.2025 - Still active
Status
Punitive damages
License number
11564856846
Percentage of successful claims against a broker
64%
Mutyrad FY
Mutyrad FY
Date of licensing - Date license revocation
02.03.2023 - 28.01.2025
Status
License revocation procedure
License number
14534031732
Percentage of successful claims against a broker
74%
Dune Ex
Dune Ex
Date of licensing - Date license revocation
12.02.2021 - 29.10.2024
Status
License revocation procedure
License number
15938472615
Percentage of successful claims against a broker
73%