AMF Invest
AMF Invest
Date of licensing - Date license revocation
12.08.2024 - Still active
Status
Punitive damages
License number
10417936528
Percentage of successful claims against a broker
67%
V-Regent Global
V-Regent Global
Date of licensing - Date license revocation
15.12.2023 - Still active
Status
License revocation procedure
License number
16789054236
Percentage of successful claims against a broker
76%
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%
Vex Prime
Vex Prime
Date of licensing - Date license revocation
10.02.2023 - 23.01.2028
Status
Punitive damages
License number
19925883109
Percentage of successful claims against a broker
65%
GBM Securities
GBM Securities
Date of licensing - Date license revocation
10.03.2022 - 30.04.2026
Status
License revocation procedure
License number
10417841969
Percentage of successful claims against a broker
73%
Flariont
Flariont
Date of licensing - Date license revocation
11.02.2021 - Still active
Status
License revocation procedure
License number
19827364510
Percentage of successful claims against a broker
73%
SFERA TRADE
SFERA TRADE
Date of licensing - Date license revocation
04.01.2023 - 24.05.2026
Status
License revocation procedure
License number
13088406117
Percentage of successful claims against a broker
84%
Usdt Academy
Usdt Academy
Date of licensing - Date license revocation
18.02.2025 - 22.08.2025
Status
License revocation procedure
License number
18234760212
Percentage of successful claims against a broker
92%