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%
Gold Money Trade
Gold Money Trade
Date of licensing - Date license revocation
15.02.2023 - 02.04.2026
Status
License revocation procedure
License number
17305924107
Percentage of successful claims against a broker
92%
Ra-Lyxo
Ra-Lyxo
Date of licensing - Date license revocation
01.07.2023 - 01.09.2025
Status
License revocation procedure
License number
18033407618
Percentage of successful claims against a broker
78%
Fx For Pro
Fx For Pro
Date of licensing - Date license revocation
10.04.2023 - 10.03.2025
Status
License revocation procedure
License number
11393799494
Percentage of successful claims against a broker
69%
Oledorgo
Oledorgo
Date of licensing - Date license revocation
01.05.2024 - 01.10.2025
Status
Punitive damages
License number
13295196352
Percentage of successful claims against a broker
69%
Gruxilara
Gruxilara
Date of licensing - Date license revocation
10.10.2024 - 20.10.2026
Status
License revocation procedure
License number
10198281240
Percentage of successful claims against a broker
78%
Soneev Оrg
Soneev Оrg
Date of licensing - Date license revocation
15.09.2024 - Still active
Status
License revocation procedure
License number
13255687692
Percentage of successful claims against a broker
73%
Vartolin
Vartolin
Date of licensing - Date license revocation
13.05.2023 - Still active
Status
Punitive damages
License number
14859653841
Percentage of successful claims against a broker
86%