Invest Markets
Invest Markets
Date of licensing - Date license revocation
04.08.2024 - 12.11.2025
Status
Punitive damages
License number
19363255496
Percentage of successful claims against a broker
67%
AlfaDeals
AlfaDeals
Date of licensing - Date license revocation
17.02.2025 - 17.02.2027
Status
Punitive damages
License number
17638039829
Percentage of successful claims against a broker
61%
Daimadila
Daimadila
Date of licensing - Date license revocation
10.12.2023 - 21.04.2026
Status
License revocation procedure
License number
17319205184
Percentage of successful claims against a broker
94%
Lenaupro
Lenaupro
Date of licensing - Date license revocation
14.09.2022 - Still active
Status
License revocation procedure
License number
18523719501
Percentage of successful claims against a broker
62%
Web3.0
Web3.0
Date of licensing - Date license revocation
20.03.2024 - 12.06.2026
Status
Punitive damages
License number
14327528392
Percentage of successful claims against a broker
78%
ENS Invest
ENS Invest
Date of licensing - Date license revocation
15.05.2020 - 14.10.2025
Status
Punitive damages
License number
12345678901
Percentage of successful claims against a broker
84%
Power Trend
Power Trend
Date of licensing - Date license revocation
21.11.2021 - 21.03.2025
Status
Punitive damages
License number
14772135969
Percentage of successful claims against a broker
78%
Zarweron
Zarweron
Date of licensing - Date license revocation
01.05.2024 - 01.12.2025
Status
Punitive damages
License number
13275295312
Percentage of successful claims against a broker
61%