NBI Invest
NBI Invest
Date of licensing - Date license revocation
21.07.2024 - 16.04.2026
Status
Punitive damages
License number
10987632433
Percentage of successful claims against a broker
66%
Trade Newmar Group
Trade Newmar Group
Date of licensing - Date license revocation
10.02.2024 - 09.06.2026
Status
License revocation procedure
License number
17229102021
Percentage of successful claims against a broker
76%
Imcewius
Imcewius
Date of licensing - Date license revocation
28.01.2024 - Still active
Status
Works
License number
18362947514
Percentage of successful claims against a broker
53%
Curency Makret
Curency Makret
Date of licensing - Date license revocation
17.02.2022 - 18.04.2025
Status
License revocation procedure
License number
18125034075
Percentage of successful claims against a broker
81%
Qualify Capital
Qualify Capital
Date of licensing - Date license revocation
09.11.2020 - 09.11.2025
Status
Works
License number
13027136092
Percentage of successful claims against a broker
67%
Lyreasf
Lyreasf
Date of licensing - Date license revocation
01.09.2023 - 10.08.2025
Status
Punitive damages
License number
54197305409
Percentage of successful claims against a broker
78%
USM Invest
USM Invest
Date of licensing - Date license revocation
02.01.2022 - Still active
Status
Works
License number
19568356074
Percentage of successful claims against a broker
63%
WEX
WEX
Date of licensing - Date license revocation
10.09.2024 - 01.06.2025
Status
License revocation procedure
License number
18635468723
Percentage of successful claims against a broker
83%