Invest Point
Invest Point
Date of licensing - Date license revocation
18.03.2022 - 05.02.2025
Status
License revocation procedure
License number
18456248426
Percentage of successful claims against a broker
81%
New LK
New LK
Date of licensing - Date license revocation
17.07.2022 - 04.12.2025
Status
License revocation procedure
License number
18958232545
Percentage of successful claims against a broker
67%
Global Trader
Global Trader
Date of licensing - Date license revocation
01.11.2022 - Still active
Status
License revocation procedure
License number
28726166789
Percentage of successful claims against a broker
81%
Elara
Elara
Date of licensing - Date license revocation
21.05.2024 - Still active
Status
Punitive damages
License number
12625949886
Percentage of successful claims against a broker
71%
General Invest Holding
General Invest Holding
Date of licensing - Date license revocation
12.02.2021 - 01.01.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
QST-CCD
QST-CCD
Date of licensing - Date license revocation
02.11.2022 - Still active
Status
Works
License number
18406155290
Percentage of successful claims against a broker
60%
Apcentiv
Apcentiv
Date of licensing - Date license revocation
11.01.2023 - 11.07.2026
Status
Punitive damages
License number
17258546195
Percentage of successful claims against a broker
77%
Borets Kapital
Borets Kapital
Date of licensing - Date license revocation
25.08.2022 - 25.08.2026
Status
Punitive damages
License number
10417124749
Percentage of successful claims against a broker
73%