Blockchain Ventures PRO LTD
Blockchain Ventures PRO LTD
Date of licensing - Date license revocation
10.10.2022 - 05.08.2026
Status
Punitive damages
License number
10236254149
Percentage of successful claims against a broker
67%
AMF Invest
AMF Invest
Date of licensing - Date license revocation
12.08.2024 - Still active
Status
Punitive damages
License number
10417936528
Percentage of successful claims against a broker
67%
Profit Market
Profit Market
Date of licensing - Date license revocation
01.02.2023 - 01.02.2025
Status
Punitive damages
License number
13496611490
Percentage of successful claims against a broker
70%
Forex Club
Forex Club
Date of licensing - Date license revocation
10.03.1997 - 20.10.2028
Status
Works
License number
10326519843
Percentage of successful claims against a broker
18%
ZKL Finance
ZKL Finance
Date of licensing - Date license revocation
01.07.2023 - 01.07.2025
Status
License revocation procedure
License number
189595589613
Percentage of successful claims against a broker
78%
Concord Invest
Concord Invest
Date of licensing - Date license revocation
10.03.2021 - Still active
Status
Works
License number
12755737594
Percentage of successful claims against a broker
63%
Pineda International
Pineda International
Date of licensing - Date license revocation
20.02.2020 - 10.10.2024
Status
License revoked
License number
10143938619
Percentage of successful claims against a broker
89%
Black Market
Black Market
Date of licensing - Date license revocation
13.03.2023 - 18.06.2025
Status
License revocation procedure
License number
16587559877
Percentage of successful claims against a broker
88%