Drevo-Ris
Drevo-Ris
Date of licensing - Date license revocation
13.10.2023 - 01.07.2025
Status
License revocation procedure
License number
12467941349
Percentage of successful claims against a broker
71%
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%
Industrial Trading
Industrial Trading
Date of licensing - Date license revocation
25.10.2023 - 25.10.2026
Status
Punitive damages
License number
15452277548
Percentage of successful claims against a broker
86%
Nuclio Soft
Nuclio Soft
Date of licensing - Date license revocation
10.02.2024 - Still active
Status
Works
License number
18246520572
Percentage of successful claims against a broker
69%
Midmotec
Midmotec
Date of licensing - Date license revocation
01.04.2022 - 01.05.2025
Status
Works
License number
12305970346
Percentage of successful claims against a broker
72%
Market
Market
Date of licensing - Date license revocation
01.12.2024 - 03.06.2025
Status
License revocation procedure
License number
13964267945
Percentage of successful claims against a broker
87%
SVT Group
SVT Group
Date of licensing - Date license revocation
10.10.2022 - 01.05.2025
Status
License revocation procedure
License number
1982757744
Percentage of successful claims against a broker
87%
BH Iveny
BH Iveny
Date of licensing - Date license revocation
17.04.2023 - 22.02.2026
Status
License revocation procedure
License number
17318264905
Percentage of successful claims against a broker
94%