Trend - Invest
Trend - Invest
Date of licensing - Date license revocation
05.07.2022 - 14.08.2025
Status
Works
License number
16723094828
Percentage of successful claims against a broker
62%
GROWELL LTD
GROWELL LTD
Date of licensing - Date license revocation
01.10.2024 - 01.09.2025
Status
Punitive damages
License number
13273642351
Percentage of successful claims against a broker
59%
Lavrajim
Lavrajim
Date of licensing - Date license revocation
04.11.2024 - 09.07.2026
Status
License revocation procedure
License number
13086237915
Percentage of successful claims against a broker
74%
Gesculba
Gesculba
Date of licensing - Date license revocation
21.01.2021 - 03.09.2026
Status
Punitive damages
License number
15970340591
Percentage of successful claims against a broker
78%
OM Gieus
OM Gieus
Date of licensing - Date license revocation
18.12.2023 - 02.07.2025
Status
License revocation procedure
License number
18596549495
Percentage of successful claims against a broker
87%
Quantum Trade
Quantum Trade
Date of licensing - Date license revocation
29.09.2019 - 28.01.2025
Status
License revocation procedure
License number
14509231731
Percentage of successful claims against a broker
74%
Concord Invest
Concord Invest
Date of licensing - Date license revocation
10.03.2021 - Still active
Status
Works
License number
12755737594
Percentage of successful claims against a broker
63%
PoBal Tech
PoBal Tech
Date of licensing - Date license revocation
25.10.2023 - 01.08.2025
Status
Punitive damages
License number
57164087214
Percentage of successful claims against a broker
75%