Monetarix
Monetarix
Date of licensing - Date license revocation
03.11.2023 - Still active
Status
Works
License number
11031609272
Percentage of successful claims against a broker
61%
KXL
KXL
Date of licensing - Date license revocation
10.02.2021 - 29.05.2024
Status
License revoked
License number
103497618234
Percentage of successful claims against a broker
78%
Revel Bev
Revel Bev
Date of licensing - Date license revocation
01.12.2022 - 21.08.2025
Status
Punitive damages
License number
19420302705
Percentage of successful claims against a broker
83%
Tezcom
Tezcom
Date of licensing - Date license revocation
20.03.2025 - 29.04.2026
Status
License revocation procedure
License number
18020389393
Percentage of successful claims against a broker
76%
Upvest
Upvest
Date of licensing - Date license revocation
14.11.2022 - 27.04.2026
Status
License revocation procedure
License number
10582649047
Percentage of successful claims against a broker
93%
Nomad Capital
Nomad Capital
Date of licensing - Date license revocation
08.02.2024 - 20.09.2025
Status
License revocation procedure
License number
16302876034
Percentage of successful claims against a broker
68%
General Invest
General Invest
Date of licensing - Date license revocation
12.02.2021 - 09.05.2026
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
Ktaisecurities
Ktaisecurities
Date of licensing - Date license revocation
01.05.2025 - 01.10.2026
Status
Punitive damages
License number
13233764282
Percentage of successful claims against a broker
61%