Financial Horizon
Financial Horizon
Date of licensing - Date license revocation
27.02.2024 - Still active
Status
Punitive damages
License number
16245895684
Percentage of successful claims against a broker
64%
Byvotil
Byvotil
Date of licensing - Date license revocation
21.04.2023 - 20.08.2025
Status
Punitive damages
License number
4219734218
Percentage of successful claims against a broker
82%
Concord Invest
Concord Invest
Date of licensing - Date license revocation
10.03.2021 - Still active
Status
Works
License number
12755737594
Percentage of successful claims against a broker
63%
Build Capital
Build Capital
Date of licensing - Date license revocation
05.07.2022 - 19.03.2026
Status
Punitive damages
License number
134674951688906
Percentage of successful claims against a broker
76%
TradeSync
TradeSync
Date of licensing - Date license revocation
24.05.2020 - 28.11.2025
Status
Punitive damages
License number
143059461235
Percentage of successful claims against a broker
81%
MaxiMarkets
MaxiMarkets
Date of licensing - Date license revocation
10.11.2025 - 10.11.2026
Status
License revocation procedure
License number
19876543212
Percentage of successful claims against a broker
78 %
RBC Investing
RBC Investing
Date of licensing - Date license revocation
08.05.2023 - 08.05.2025
Status
License revocation procedure
License number
14359007434
Percentage of successful claims against a broker
68%
Finpleivee
Finpleivee
Date of licensing - Date license revocation
10.07.2021 - 10.03.2025
Status
Punitive damages
License number
16541069653
Percentage of successful claims against a broker
86%