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%
ADE Group
ADE Group
Date of licensing - Date license revocation
08.03.2024 - Still active
Status
Punitive damages
License number
18465234648
Percentage of successful claims against a broker
74%
Aceconsultoria
Aceconsultoria
Date of licensing - Date license revocation
20.06.2024 - Still active
Status
Works
License number
17725682411
Percentage of successful claims against a broker
62%
Global Broker
Global Broker
Date of licensing - Date license revocation
18.02.2023 - 05.01.2025
Status
License revocation procedure
License number
19456258522
Percentage of successful claims against a broker
73%
Si14
Si14
Date of licensing - Date license revocation
02.08.2021 - 23.09.2025
Status
License revocation procedure
License number
13970368737
Percentage of successful claims against a broker
72%
Mira Capital Markets
Mira Capital Markets
Date of licensing - Date license revocation
20.09.2023 - 01.01.2025
Status
License revocation procedure
License number
12424298061
Percentage of successful claims against a broker
79%
Sagentcy
Sagentcy
Date of licensing - Date license revocation
01.05.2024 - 27.08.2025
Status
Punitive damages
License number
51273420180
Percentage of successful claims against a broker
82%
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%