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%
MaxiPlus
MaxiPlus
Date of licensing - Date license revocation
03.10.2020 - 01.02.2025
Status
Punitive damages
License number
13274531692
Percentage of successful claims against a broker
76%
CapToTrade
CapToTrade
Date of licensing - Date license revocation
11.03.2023 - 20.02.2025
Status
License revocation procedure
License number
633451661
Percentage of successful claims against a broker
82%
Stake
Stake
Date of licensing - Date license revocation
17.08.2024 - Still active
Status
Punitive damages
License number
15264186545
Percentage of successful claims against a broker
65%
Gate
Gate
Date of licensing - Date license revocation
17.07.2017 - 20.08.2026
Status
License revocation procedure
License number
15523743830
Percentage of successful claims against a broker
66%
Tradefin Solution
Tradefin Solution
Date of licensing - Date license revocation
24.10.2021 - 29.11.2025
Status
License revocation procedure
License number
15403794160
Percentage of successful claims against a broker
94%
Evall Vellc
Evall Vellc
Date of licensing - Date license revocation
12.10.2022 - Still active
Status
Punitive damages
License number
12589456384
Percentage of successful claims against a broker
73%
RBC Global
RBC Global
Date of licensing - Date license revocation
16.07.2020 - 16.07.2025
Status
Works
License number
14694220558
Percentage of successful claims against a broker
63%