USM Invest
USM Invest
Date of licensing - Date license revocation
02.01.2022 - Still active
Status
Works
License number
19568356074
Percentage of successful claims against a broker
63%
Qualify Capital
Qualify Capital
Date of licensing - Date license revocation
09.11.2020 - 09.11.2025
Status
Works
License number
13027136092
Percentage of successful claims against a broker
67%
Acuma LLC
Acuma LLC
Date of licensing - Date license revocation
18.05.2024 - 28.08.2026
Status
License revocation procedure
License number
18346894672
Percentage of successful claims against a broker
73%
Vex Group
Vex Group
Date of licensing - Date license revocation
11.11.2022 - 05.08.2025
Status
License revocation procedure
License number
1212301973
Percentage of successful claims against a broker
76%
Navadis
Navadis
Date of licensing - Date license revocation
17.03.2024 - 20.06.2026
Status
Punitive damages
License number
16473082706
Percentage of successful claims against a broker
83%
Active Profit
Active Profit
Date of licensing - Date license revocation
18.10.2024 - 04.09.2025
Status
License revocation procedure
License number
15965263528
Percentage of successful claims against a broker
80%
Nivarnil
Nivarnil
Date of licensing - Date license revocation
08.06.2022 - 01.02.2025
Status
License revocation procedure
License number
18452635964
Percentage of successful claims against a broker
78%
Profit Market
Profit Market
Date of licensing - Date license revocation
01.02.2023 - 01.02.2025
Status
Punitive damages
License number
13496611490
Percentage of successful claims against a broker
70%