Qornalix
Qornalix
Date of licensing - Date license revocation
10.05.2022 - 10.08.2025
Status
License revocation procedure
License number
42173428167
Percentage of successful claims against a broker
81%
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%
Swets Hak
Swets Hak
Date of licensing - Date license revocation
04.08.2023 - 04.04.2025
Status
Punitive damages
License number
11241487777
Percentage of successful claims against a broker
73%
Family
Family
Date of licensing - Date license revocation
16.08.2020 - 16.08.2027
Status
License revocation procedure
License number
15473289061
Percentage of successful claims against a broker
86%
Arboverve
Arboverve
Date of licensing - Date license revocation
01.02.2025 - 01.02.2027
Status
Punitive damages
License number
13285413622
Percentage of successful claims against a broker
61%
Teenoola
Teenoola
Date of licensing - Date license revocation
29.04.2020 - 17.05.2026
Status
License revocation procedure
License number
106492047612
Percentage of successful claims against a broker
78%
Potok Invest
Potok Invest
Date of licensing - Date license revocation
20.05.2023 - Still active
Status
Punitive damages
License number
18765295892
Percentage of successful claims against a broker
71%
XVRtech
XVRtech
Date of licensing - Date license revocation
18.06.2022 - 08.02.2025
Status
License revocation procedure
License number
16548956256
Percentage of successful claims against a broker
76%