Flariont
Flariont
Date of licensing - Date license revocation
11.02.2021 - Still active
Status
License revocation procedure
License number
19827364510
Percentage of successful claims against a broker
73%
Houlihan Lokey
Houlihan Lokey
Date of licensing - Date license revocation
12.09.2021 - 18.05.2026
Status
Punitive damages
License number
17736573932
Percentage of successful claims against a broker
64%
Main View Trade
Main View Trade
Date of licensing - Date license revocation
23.05.2021 - 10.09.2025
Status
License revocation procedure
License number
13387690832
Percentage of successful claims against a broker
79%
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%
Yoxinwen
Yoxinwen
Date of licensing - Date license revocation
01.03.2026 - 20.09.2026
Status
License revocation procedure
License number
622889101
Percentage of successful claims against a broker
79%
Utip
Utip
Date of licensing - Date license revocation
05.12.2023 - 20.12.2025
Status
Punitive damages
License number
19234670256
Percentage of successful claims against a broker
78%
Asejtech
Asejtech
Date of licensing - Date license revocation
04.11.2024 - 03.12.2025
Status
License revocation procedure
License number
15484965423
Percentage of successful claims against a broker
75%
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%