Capital Invest
Capital Invest
Date of licensing - Date license revocation
18.05.2022 - 18.05.2025
Status
Punitive damages
License number
10215213259
Percentage of successful claims against a broker
79%
Financial Trading
Financial Trading
Date of licensing - Date license revocation
29.06.2021 - 12.12.2025
Status
Punitive damages
License number
155243463287
Percentage of successful claims against a broker
81%
Mira Capital Markets
Mira Capital Markets
Date of licensing - Date license revocation
20.09.2023 - 01.01.2025
Status
License revocation procedure
License number
12424298061
Percentage of successful claims against a broker
79%
Goctwerop
Goctwerop
Date of licensing - Date license revocation
12.09.2023 - Still active
Status
Punitive damages
License number
14879254879
Percentage of successful claims against a broker
72%
UNV Holding
UNV Holding
Date of licensing - Date license revocation
21.10.2022 - 08.11.2024
Status
License revocation procedure
License number
12322008997
Percentage of successful claims against a broker
76%
Ar Dev Info
Ar Dev Info
Date of licensing - Date license revocation
01.10.2023 - 01.12.2025
Status
Punitive damages
License number
13275374123
Percentage of successful claims against a broker
69%
Rigrvik
Rigrvik
Date of licensing - Date license revocation
16.08.2022 - Still active
Status
License revocation procedure
License number
19463347965
Percentage of successful claims against a broker
84%
Sberinv Intrl
Sberinv Intrl
Date of licensing - Date license revocation
20.11.2023 - Still active
Status
Punitive damages
License number
156043079460
Percentage of successful claims against a broker
79%