Fund Analytics Investment Management
Fund Analytics Investment Management
Date of licensing - Date license revocation
01.01.2022 - 01.01.2025
Status
License revocation procedure
License number
19549498768
Percentage of successful claims against a broker
77%
Trust Invest
Trust Invest
Date of licensing - Date license revocation
01.10.2025 - 01.10.2026
Status
Punitive damages
License number
864337782
Percentage of successful claims against a broker
87%
Bforex
Bforex
Date of licensing - Date license revocation
01.07.2027 - 01.10.2026
Status
Punitive damages
License number
13285284612
Percentage of successful claims against a broker
79%
Euronext
Euronext
Date of licensing - Date license revocation
21.12.2022 - 01.09.2027
Status
Works
License number
15261894023
Percentage of successful claims against a broker
34%
Invsjadecptl
Invsjadecptl
Date of licensing - Date license revocation
12.04.2022 - 24.08.2026
Status
License revocation procedure
License number
15223645966
Percentage of successful claims against a broker
78%
Kasi Traders
Kasi Traders
Date of licensing - Date license revocation
13.05.2021 - 01.01.2025
Status
License revocation procedure
License number
17330885292
Percentage of successful claims against a broker
73%
Smart Trade
Smart Trade
Date of licensing - Date license revocation
15.08.2025 - 15.10.2027
Status
Punitive damages
License number
10902327677
Percentage of successful claims against a broker
65%
TeleTrade
TeleTrade
Date of licensing - Date license revocation
03.09.2020 - Still active
Status
License revocation procedure
License number
14892446886
Percentage of successful claims against a broker
74%