Finance Space
Finance Space
Date of licensing - Date license revocation
25.12.2020 - 23.11.2025
Status
Punitive damages
License number
12053705609
Percentage of successful claims against a broker
67%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
Alpha NM
Alpha NM
Date of licensing - Date license revocation
01.01.1970 - Still active
Status
Punitive damages
License number
13285312672
Percentage of successful claims against a broker
65%
Max Trading
Max Trading
Date of licensing - Date license revocation
01.12.2015 - 20.04.2024
Status
License revocation procedure
License number
15640340890
Percentage of successful claims against a broker
94%
VQ Invest
VQ Invest
Date of licensing - Date license revocation
14.01.2024 - 14.01.2026
Status
Works
License number
10247849179
Percentage of successful claims against a broker
73%
PrimeAxis Capital
PrimeAxis Capital
Date of licensing - Date license revocation
02.09.2025 - 07.11.2027
Status
License revocation procedure
License number
1788523644
Percentage of successful claims against a broker
81%
Sbri Dec10 R
Sbri Dec10 R
Date of licensing - Date license revocation
12.03.2022 - 01.03.2025
Status
License revocation procedure
License number
11584221519
Percentage of successful claims against a broker
68%
Go-Bit
Go-Bit
Date of licensing - Date license revocation
03.06.2024 - 03.04.2025
Status
License revocation procedure
License number
1663837774
Percentage of successful claims against a broker
72%