Capitaleases
Capitaleases
Date of licensing - Date license revocation
05.08.2022 - 20.09.2025
Status
License revocation procedure
License number
15700641973
Percentage of successful claims against a broker
85%
Interactive Brokers LLC
Interactive Brokers LLC
Date of licensing - Date license revocation
05.02.2015 - 10.10.2030
Status
Works
License number
10285146329
Percentage of successful claims against a broker
73%
Inveseim
Inveseim
Date of licensing - Date license revocation
19.03.2021 - 06.05.2025
Status
License revocation procedure
License number
16698733171
Percentage of successful claims against a broker
73 %
NBI Invest
NBI Invest
Date of licensing - Date license revocation
21.07.2024 - 29.03.2026
Status
Punitive damages
License number
10987632433
Percentage of successful claims against a broker
66%
Just Profit Broker
Just Profit Broker
Date of licensing - Date license revocation
03.10.2023 - 13.10.2025
Status
Punitive damages
License number
10267428139
Percentage of successful claims against a broker
73%
DOV
DOV
Date of licensing - Date license revocation
12.05.2025 - 08.11.2025
Status
License revocation procedure
License number
16439872602
Percentage of successful claims against a broker
82%
Cap X Coin
Cap X Coin
Date of licensing - Date license revocation
12.02.2022 - Still active
Status
Punitive damages
License number
12489789865
Percentage of successful claims against a broker
73%
LT Investments
LT Investments
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
18207488536
Percentage of successful claims against a broker
67%