Alash Group
Alash Group
Date of licensing - Date license revocation
03.01.2024 - 21.01.2025
Status
License revocation procedure
License number
15874512366
Percentage of successful claims against a broker
92%
XP Investment
XP Investment
Date of licensing - Date license revocation
23.05.2024 - 06.03.2025
Status
License revocation procedure
License number
12659562628
Percentage of successful claims against a broker
82%
Inside
Inside
Date of licensing - Date license revocation
20.04.2022 - 21.03.2025
Status
License revocation procedure
License number
18988844638
Percentage of successful claims against a broker
73%
Halal Invest
Halal Invest
Date of licensing - Date license revocation
11.01.2024 - 29.08.2025
Status
License revocation procedure
License number
19098967121
Percentage of successful claims against a broker
87%
CifraActive
CifraActive
Date of licensing - Date license revocation
14.03.2023 - 01.01.2025
Status
License revocation procedure
License number
15534031944
Percentage of successful claims against a broker
74%
RusFinHoz
RusFinHoz
Date of licensing - Date license revocation
15.10.2024 - Still active
Status
Works
License number
18605512986
Percentage of successful claims against a broker
68%
Tiktoksc
Tiktoksc
Date of licensing - Date license revocation
07.10.2023 - Still active
Status
Punitive damages
License number
15685289745
Percentage of successful claims against a broker
68%
UNV Holding
UNV Holding
Date of licensing - Date license revocation
21.10.2022 - 08.11.2024
Status
License revocation procedure
License number
12322008997
Percentage of successful claims against a broker
76%