Potok Invest
Potok Invest
Date of licensing - Date license revocation
20.05.2023 - Still active
Status
Punitive damages
License number
18765295892
Percentage of successful claims against a broker
71%
Worldwide trade
Worldwide trade
Date of licensing - Date license revocation
05.07.2022 - 01.04.2025
Status
License revocation procedure
License number
12796737492
Percentage of successful claims against a broker
76%
Feros Investment
Feros Investment
Date of licensing - Date license revocation
02.10.2020 - 01.03.2025
Status
License revocation procedure
License number
16222272269
Percentage of successful claims against a broker
83%
Global Finance
Global Finance
Date of licensing - Date license revocation
07.09.2020 - 07.09.2025
Status
Punitive damages
License number
18593252131
Percentage of successful claims against a broker
76%
Cap X Coin
Cap X Coin
Date of licensing - Date license revocation
12.02.2022 - Still active
Status
Punitive damages
License number
12489789865
Percentage of successful claims against a broker
73%
Max Global Fx
Max Global Fx
Date of licensing - Date license revocation
03.07.2018 - 15.12.2024
Status
License revoked
License number
13795173864
Percentage of successful claims against a broker
71%
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%
ExchangeUnity
ExchangeUnity
Date of licensing - Date license revocation
20.04.2021 - Still active
Status
Works
License number
13216598437
Percentage of successful claims against a broker
78%