Investam
Investam
Date of licensing - Date license revocation
12.09.2024 - 04.11.2025
Status
Punitive damages
License number
15689645172
Percentage of successful claims against a broker
72%
General Invest
General Invest
Date of licensing - Date license revocation
12.02.2021 - 09.05.2026
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
Kantai Securities Limited
Kantai Securities Limited
Date of licensing - Date license revocation
17.07.2025 - 17.07.2026
Status
License revocation procedure
License number
16373222892
Percentage of successful claims against a broker
64%
Ar Dev Info
Ar Dev Info
Date of licensing - Date license revocation
01.10.2023 - 01.12.2025
Status
Punitive damages
License number
13275374123
Percentage of successful claims against a broker
69%
Gold Quarry
Gold Quarry
Date of licensing - Date license revocation
13.05.2024 - Still active
Status
Punitive damages
License number
18456269498
Percentage of successful claims against a broker
68%
Bino Trade
Bino Trade
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
18948156348
Percentage of successful claims against a broker
73%
Greenart Invest
Greenart Invest
Date of licensing - Date license revocation
15.08.2024 - 01.05.2025
Status
License revocation procedure
License number
19633441158
Percentage of successful claims against a broker
75%
Tylexland
Tylexland
Date of licensing - Date license revocation
17.06.2019 - 10.05.2023
License number
18901234567
Percentage of successful claims against a broker
88 %