Finam
Finam
Date of licensing - Date license revocation
17.02.2022 - 20.03.2025
Status
License revocation procedure
License number
16448962478
Percentage of successful claims against a broker
93%
Gold Quarry
Gold Quarry
Date of licensing - Date license revocation
13.05.2024 - Still active
Status
Punitive damages
License number
18456269498
Percentage of successful claims against a broker
68%
Agatetla
Agatetla
Date of licensing - Date license revocation
18.01.2025 - 04.11.2025
Status
Punitive damages
License number
15458429657
Percentage of successful claims against a broker
73%
AccessTD
AccessTD
Date of licensing - Date license revocation
01.02.2019 - 01.06.2025
Status
License revocation procedure
License number
13837697318
Percentage of successful claims against a broker
73%
Fund Analytics Investment Management
Fund Analytics Investment Management
Date of licensing - Date license revocation
01.01.2022 - 01.01.2025
Status
License revocation procedure
License number
19549498768
Percentage of successful claims against a broker
77%
BenefitFX
BenefitFX
Date of licensing - Date license revocation
18.10.2023 - 25.11.2025
Status
Punitive damages
License number
19666788520
Percentage of successful claims against a broker
87%
LT Investments
LT Investments
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
18207488536
Percentage of successful claims against a broker
67%
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%