Aurum Сonsult
Aurum Сonsult
Date of licensing - Date license revocation
17.05.2024 - Still active
Status
License revocation procedure
License number
19661458741
Percentage of successful claims against a broker
76%
Kiteraos
Kiteraos
Date of licensing - Date license revocation
15.07.2024 - Still active
Status
Punitive damages
License number
15634187465
Percentage of successful claims against a broker
64%
Avendiasu
Avendiasu
Date of licensing - Date license revocation
07.08.2022 - Still active
Status
Works
License number
17256097822
Percentage of successful claims against a broker
72%
Potok Invest
Potok Invest
Date of licensing - Date license revocation
20.05.2023 - Still active
Status
Punitive damages
License number
18765295892
Percentage of successful claims against a broker
71%
Holding Invest
Holding Invest
Date of licensing - Date license revocation
20.06.2023 - 21.04.2025
Status
License revocation procedure
License number
13366698772
Percentage of successful claims against a broker
81%
Limited Group Finance
Limited Group Finance
Date of licensing - Date license revocation
01.02.2020 - 20.03.2025
Status
Punitive damages
License number
10909646836
Percentage of successful claims against a broker
81%
Kloritec
Kloritec
Date of licensing - Date license revocation
18.05.2025 - 18.05.2026
Status
Works
License number
12498012092
Percentage of successful claims against a broker
52%
CrystalX
CrystalX
Date of licensing - Date license revocation
02.04.2023 - 02.01.2025
Status
License revocation procedure
License number
12732511583
Percentage of successful claims against a broker
73%