Enfonds
Enfonds
Date of licensing - Date license revocation
10.05.2024 - 18.04.2025
Status
License revocation procedure
License number
18776300470
Percentage of successful claims against a broker
65%
Rolomatix
Rolomatix
Date of licensing - Date license revocation
12.04.2023 - 12.02.2025
Status
Punitive damages
License number
12895173673
Percentage of successful claims against a broker
83%
Elegantorev
Elegantorev
Date of licensing - Date license revocation
10.10.2023 - 05.05.2025
Status
License revoked
License number
10215417149
Percentage of successful claims against a broker
91%
ITC GROUP
ITC GROUP
Date of licensing - Date license revocation
03.02.2018 - 14.09.2025
Status
Punitive damages
License number
65733499812
Percentage of successful claims against a broker
83%
BScalp
BScalp
Date of licensing - Date license revocation
20.11.2019 - 05.03.2025
Status
Works
License number
13197382946
Percentage of successful claims against a broker
82%
XP Investment
XP Investment
Date of licensing - Date license revocation
23.05.2024 - 06.03.2025
Status
License revocation procedure
License number
12659562628
Percentage of successful claims against a broker
82%
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%
Rnasquen
Rnasquen
Date of licensing - Date license revocation
08.02.2023 - 08.02.2025
Status
License revocation procedure
License number
16548958978
Percentage of successful claims against a broker
61%