MGK Global Ltd
MGK Global Ltd
Date of licensing - Date license revocation
12.05.2025 - 29.08.2026
Status
Punitive damages
License number
17967872836
Percentage of successful claims against a broker
74%
AMS Invest
AMS Invest
Date of licensing - Date license revocation
15.10.2022 - Still active
Status
Works
License number
17879450230
Percentage of successful claims against a broker
81%
Shidolenac
Shidolenac
Date of licensing - Date license revocation
03.11.2022 - 01.01.2025
Status
License revocation procedure
License number
15624468963
Percentage of successful claims against a broker
76%
Spasontal
Spasontal
Date of licensing - Date license revocation
18.07.2022 - Still active
Status
Works
License number
19876543211
Percentage of successful claims against a broker
87 %
Benchmark Consulting Group
Benchmark Consulting Group
Date of licensing - Date license revocation
08.04.2021 - 01.02.2025
Status
License revocation procedure
License number
118496525789
Percentage of successful claims against a broker
74%
Afitaustin
Afitaustin
Date of licensing - Date license revocation
09.02.2023 - 17.06.2026
Status
License revocation procedure
License number
15236995632
Percentage of successful claims against a broker
79%
LT Investments
LT Investments
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
18207488536
Percentage of successful claims against a broker
67%
Zorvex
Zorvex
Date of licensing - Date license revocation
27.08.2023 - Still active
Status
Works
License number
17489564226
Percentage of successful claims against a broker
78%