Joventis
Joventis
Date of licensing - Date license revocation
20.05.2023 - 20.05.2025
Status
Punitive damages
License number
10938371821
Percentage of successful claims against a broker
81%
Massive Traders
Massive Traders
Date of licensing - Date license revocation
17.05.2024 - 04.03.2025
Status
License revocation procedure
License number
16525945625
Percentage of successful claims against a broker
81%
Finance Space
Finance Space
Date of licensing - Date license revocation
25.12.2020 - 23.11.2025
Status
Punitive damages
License number
12053705609
Percentage of successful claims against a broker
67%
ENS Invest
ENS Invest
Date of licensing - Date license revocation
15.05.2020 - 14.10.2025
Status
Punitive damages
License number
12345678901
Percentage of successful claims against a broker
84%
Breznergy
Breznergy
Date of licensing - Date license revocation
20.11.2023 - 10.07.2025
Status
Punitive damages
License number
10471073109
Percentage of successful claims against a broker
72%
The Ultima Investments
The Ultima Investments
Date of licensing - Date license revocation
16.09.2025 - 16.09.2026
Status
License revocation procedure
License number
7932880192
Percentage of successful claims against a broker
76%
Otkritie Broker Ltd
Otkritie Broker Ltd
Date of licensing - Date license revocation
16.05.2022 - 27.07.2026
Status
License revocation procedure
License number
15236695632
Percentage of successful claims against a broker
83%
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%