Houlihan Lokey
Houlihan Lokey
Date of licensing - Date license revocation
12.09.2021 - 18.05.2026
Status
Punitive damages
License number
17736573932
Percentage of successful claims against a broker
64%
Salient Investment
Salient Investment
Date of licensing - Date license revocation
12.09.2020 - 18.07.2025
Status
License revocation procedure
License number
16402890749
Percentage of successful claims against a broker
96%
Hecanduit
Hecanduit
Date of licensing - Date license revocation
12.02.2025 - 19.08.2026
Status
Punitive damages
License number
12683966358
Percentage of successful claims against a broker
73%
Montefrego
Montefrego
Date of licensing - Date license revocation
01.05.2023 - 01.04.2025
Status
License revocation procedure
License number
11221631130
Percentage of successful claims against a broker
68%
Trust Invest
Trust Invest
Date of licensing - Date license revocation
01.10.2025 - 01.10.2026
Status
Punitive damages
License number
864337782
Percentage of successful claims against a broker
87%
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%
Equity Securities Market Brokers Ltd
Equity Securities Market Brokers Ltd
Date of licensing - Date license revocation
10.04.2025 - 19.09.2026
Status
License revocation procedure
License number
17648238390
Percentage of successful claims against a broker
87%
Durnival
Durnival
Date of licensing - Date license revocation
13.03.2023 - 13.03.2025
Status
Punitive damages
License number
12128285287
Percentage of successful claims against a broker
78%