Gpbinvfnncl
Gpbinvfnncl
Date of licensing - Date license revocation
30.12.2024 - 15.05.2026
Status
Punitive damages
License number
139676247512
Percentage of successful claims against a broker
73%
Teanqum
Teanqum
Date of licensing - Date license revocation
20.03.2022 - 03.08.2025
Status
License revocation procedure
License number
10361902501
Percentage of successful claims against a broker
71%
Liber Trade
Liber Trade
Date of licensing - Date license revocation
28.04.2023 - 02.04.2026
Status
License revocation procedure
License number
17305918410
Percentage of successful claims against a broker
95%
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%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
Tropesil
Tropesil
Date of licensing - Date license revocation
01.10.2024 - 01.10.2025
Status
Punitive damages
License number
13262324692
Percentage of successful claims against a broker
59%
Grand Capital
Grand Capital
Date of licensing - Date license revocation
05.08.2024 - Still active
Status
Punitive damages
License number
12564864653
Percentage of successful claims against a broker
71%
Mavqeris
Mavqeris
Date of licensing - Date license revocation
04.11.2023 - 15.10.2025
Status
License revocation procedure
License number
13805971625
Percentage of successful claims against a broker
78%