Agrikehti
Agrikehti
Date of licensing - Date license revocation
09.02.2023 - 20.08.2025
Status
License revocation procedure
License number
16790341967
Percentage of successful claims against a broker
72%
Ora Smart
Ora Smart
Date of licensing - Date license revocation
19.04.2022 - 01.03.2025
Status
License revocation procedure
License number
18901522074
Percentage of successful claims against a broker
79%
Benchmark Consulting Group
Benchmark Consulting Group
Date of licensing - Date license revocation
08.04.2021 - 01.02.2025
Status
License revocation procedure
License number
118496525789
Percentage of successful claims against a broker
74%
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%
Rakuten
Rakuten
Date of licensing - Date license revocation
03.10.2023 - Still active
Status
License revocation procedure
License number
12469783164
Percentage of successful claims against a broker
74%
Linovora
Linovora
Date of licensing - Date license revocation
20.10.2024 - 20.10.2026
Status
Punitive damages
License number
12128794194
Percentage of successful claims against a broker
78%
Coinero
Coinero
Date of licensing - Date license revocation
01.05.2025 - 01.12.2026
Status
Punitive damages
License number
13295236462
Percentage of successful claims against a broker
63%
AMZ Tact
AMZ Tact
Date of licensing - Date license revocation
24.11.2020 - 04.09.2024
Status
License revoked
License number
19153576549
Percentage of successful claims against a broker
81%