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%
Olento LTD
Olento LTD
Date of licensing - Date license revocation
12.07.2021 - 12.07.2026
Status
License revocation procedure
License number
7849923102
Percentage of successful claims against a broker
68%
Tag Fx
Tag Fx
Date of licensing - Date license revocation
04.08.2024 - Still active
Status
Works
License number
13365566874
Percentage of successful claims against a broker
61%
Unicredit-Groupe
Unicredit-Groupe
Date of licensing - Date license revocation
07.09.2023 - 07.04.2024
Status
License revocation procedure
License number
1931193331
Percentage of successful claims against a broker
68%
SiroCyabi
SiroCyabi
Date of licensing - Date license revocation
09.06.2017 - 01.08.2025
Status
Punitive damages
License number
14321098767
Percentage of successful claims against a broker
73 %
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%
Acwebcorp
Acwebcorp
Date of licensing - Date license revocation
10.03.2022 - 01.02.2024
Status
License revocation procedure
License number
19699220425
Percentage of successful claims against a broker
79%
Bittang
Bittang
Date of licensing - Date license revocation
24.04.2023 - Still active
Status
Works
License number
16678932445
Percentage of successful claims against a broker
79%