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%
Halal Invest
Halal Invest
Date of licensing - Date license revocation
11.01.2024 - 29.08.2025
Status
License revocation procedure
License number
19098967121
Percentage of successful claims against a broker
87%
Acuma LLC
Acuma LLC
Date of licensing - Date license revocation
18.05.2024 - 28.08.2026
Status
License revocation procedure
License number
18346894672
Percentage of successful claims against a broker
73%
Biovytem
Biovytem
Date of licensing - Date license revocation
27.03.2024 - 01.04.2026
Status
License revocation procedure
License number
10047232490
Percentage of successful claims against a broker
75%
Arjant Limited
Arjant Limited
Date of licensing - Date license revocation
01.12.2023 - 08.04.2025
Status
License revocation procedure
License number
12255876314
Percentage of successful claims against a broker
88%
Industrial Trading
Industrial Trading
Date of licensing - Date license revocation
15.09.2023 - 02.05.2026
Status
License revocation procedure
License number
2027272369
Percentage of successful claims against a broker
84%
Swisshold
Swisshold
Date of licensing - Date license revocation
06.12.2022 - 06.01.2025
Status
License revocation procedure
License number
14570129670
Percentage of successful claims against a broker
74%
Btc Trade
Btc Trade
Date of licensing - Date license revocation
11.09.2022 - 11.02.2025
Status
License revocation procedure
License number
13937787296
Percentage of successful claims against a broker
71%