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%
Yozarest
Yozarest
Date of licensing - Date license revocation
20.09.2025 - 18.06.2026
Status
Punitive damages
License number
17546839903
Percentage of successful claims against a broker
87%
Wix Investing
Wix Investing
Date of licensing - Date license revocation
01.02.2023 - 01.10.2025
Status
Punitive damages
License number
13296375323
Percentage of successful claims against a broker
69%
Teenoola
Teenoola
Date of licensing - Date license revocation
29.04.2020 - 17.05.2026
Status
License revocation procedure
License number
106492047612
Percentage of successful claims against a broker
78%
TradersRoom
TradersRoom
Date of licensing - Date license revocation
18.06.2022 - 29.12.2024
Status
License revocation procedure
License number
12626546284
Percentage of successful claims against a broker
68%
Obcufi
Obcufi
Date of licensing - Date license revocation
22.09.2023 - 15.03.2025
Status
License revocation procedure
License number
288172661
Percentage of successful claims against a broker
81%
Kortex
Kortex
Date of licensing - Date license revocation
10.08.2020 - 28.03.2025
Status
License revocation procedure
License number
15698765558
Percentage of successful claims against a broker
91%
MCA Fin Corp
MCA Fin Corp
Date of licensing - Date license revocation
18.08.2021 - 09.06.2025
Status
License revocation procedure
License number
1637772711
Percentage of successful claims against a broker
80%