Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
Avalon Technologies
Avalon Technologies
Date of licensing - Date license revocation
01.05.2023 - 01.11.2026
Status
Punitive damages
License number
13225837942
Percentage of successful claims against a broker
63%
Leadership Pro
Leadership Pro
Date of licensing - Date license revocation
01.02.2023 - 01.10.2025
Status
License revocation procedure
License number
132732642342
Percentage of successful claims against a broker
71%
City Trade
City Trade
Date of licensing - Date license revocation
04.12.2021 - 24.01.2026
Status
Punitive damages
License number
16458034759
Percentage of successful claims against a broker
82%
Trade 24
Trade 24
Date of licensing - Date license revocation
02.07.2023 - Still active
Status
Punitive damages
License number
12974856154
Percentage of successful claims against a broker
64%
Dic Swap
Dic Swap
Date of licensing - Date license revocation
01.05.2025 - 01.05.2026
Status
Punitive damages
License number
709045521
Percentage of successful claims against a broker
95%
Nalitek
Nalitek
Date of licensing - Date license revocation
31.01.2025 - Still active
Status
Works
License number
13794506281
Percentage of successful claims against a broker
91%
Halal Investment
Halal Investment
Date of licensing - Date license revocation
10.02.2023 - 21.06.2026
Status
License revocation procedure
License number
15482563255
Percentage of successful claims against a broker
78%