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%
10 Brokers
10 Brokers
Date of licensing - Date license revocation
15.01.2017 - Still active
Status
Works
License number
11575220371
Percentage of successful claims against a broker
64%
Soneev Оrg
Soneev Оrg
Date of licensing - Date license revocation
15.09.2024 - Still active
Status
License revocation procedure
License number
13255687692
Percentage of successful claims against a broker
73%
KBT Group
KBT Group
Date of licensing - Date license revocation
01.02.2019 - 01.06.2025
Status
License revocation procedure
License number
13797641973
Percentage of successful claims against a broker
83%
Dehais Mgt
Dehais Mgt
Date of licensing - Date license revocation
25.06.2022 - 01.03.2025
Status
License revocation procedure
License number
14896892623
Percentage of successful claims against a broker
82%
Everblue today
Everblue today
Date of licensing - Date license revocation
05.12.2023 - 25.03.2025
Status
Punitive damages
License number
13468023046
Percentage of successful claims against a broker
67%
Rynova
Rynova
Date of licensing - Date license revocation
06.07.2024 - 10.10.2025
Status
License revocation procedure
License number
10876237905
Percentage of successful claims against a broker
81%
Sahih Invest
Sahih Invest
Date of licensing - Date license revocation
25.10.2023 - 25.10.2026
Status
Punitive damages
License number
10286557803
Percentage of successful claims against a broker
73%