Bino Trade
Bino Trade
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
18948156348
Percentage of successful claims against a broker
73%
Gazprom Invest
Gazprom Invest
Date of licensing - Date license revocation
01.06.2022 - Still active
Status
Punitive damages
License number
19632728668
Percentage of successful claims against a broker
77%
Salient Investment
Salient Investment
Date of licensing - Date license revocation
12.09.2020 - 18.07.2025
Status
License revocation procedure
License number
16402890749
Percentage of successful claims against a broker
96%
Total Mobile
Total Mobile
Date of licensing - Date license revocation
15.10.2022 - 15.10.2027
Status
Works
License number
17360492857
Percentage of successful claims against a broker
81%
AHRK-Well
AHRK-Well
Date of licensing - Date license revocation
11.02.2023 - 05.05.2025
Status
License revocation procedure
License number
10154467849
Percentage of successful claims against a broker
67%
Broadstone
Broadstone
Date of licensing - Date license revocation
12.02.2025 - 27.06.2026
Status
Works
License number
10077474803
Percentage of successful claims against a broker
65%
Dalma Capital
Dalma Capital
Date of licensing - Date license revocation
18.02.2025 - Still active
Status
Punitive damages
License number
12561485946
Percentage of successful claims against a broker
72%
Martifly
Martifly
Date of licensing - Date license revocation
15.03.2020 - 01.10.2025
Status
Punitive damages
License number
13567416978
Percentage of successful claims against a broker
67%