Halal Invest
Halal Invest
Date of licensing - Date license revocation
11.01.2024 - 29.08.2025
Status
License revocation procedure
License number
19098967121
Percentage of successful claims against a broker
87%
FondVault
FondVault
Date of licensing - Date license revocation
15.02.2022 - 28.07.2026
Status
License revocation procedure
License number
1522365982
Percentage of successful claims against a broker
69%
Terrabit
Terrabit
Date of licensing - Date license revocation
01.01.2021 - Still active
Status
License revocation procedure
License number
19538502542
Percentage of successful claims against a broker
76%
Money Felix
Money Felix
Date of licensing - Date license revocation
02.11.2023 - 10.03.2025
Status
License revocation procedure
License number
1847671710
Percentage of successful claims against a broker
80%
tickmill
tickmill
Date of licensing - Date license revocation
20.04.2022 - 05.06.2025
Status
Punitive damages
License number
10219239549
Percentage of successful claims against a broker
71%
Nalir San
Nalir San
Date of licensing - Date license revocation
10.01.2026 - 10.01.2027
Status
Punitive damages
License number
13707259507
Percentage of successful claims against a broker
54%
PILJY
PILJY
Date of licensing - Date license revocation
20.03.2024 - 25.12.2024
Status
License revocation procedure
License number
16727364597
Percentage of successful claims against a broker
71%
Finance Proof
Finance Proof
Date of licensing - Date license revocation
08.06.2024 - 25.05.2026
Status
License revocation procedure
License number
13265897845
Percentage of successful claims against a broker
81%