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%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
Orvlont Pro
Orvlont Pro
Date of licensing - Date license revocation
14.06.2024 - 14.06.2025
Status
Works
License number
15823947612
Percentage of successful claims against a broker
78%
Gpbinvfnncl
Gpbinvfnncl
Date of licensing - Date license revocation
30.12.2024 - 15.05.2026
Status
Punitive damages
License number
139676247512
Percentage of successful claims against a broker
73%
Altesso
Altesso
Date of licensing - Date license revocation
17.03.2018 - 10.05.2025
Status
License revocation procedure
License number
125386698569
Percentage of successful claims against a broker
89%
Brileniom D
Brileniom D
Date of licensing - Date license revocation
17.11.2021 - 05.09.2023
Status
License revoked
License number
14824648214
Percentage of successful claims against a broker
79%
Financial Horizon
Financial Horizon
Date of licensing - Date license revocation
27.02.2024 - Still active
Status
Punitive damages
License number
16245895684
Percentage of successful claims against a broker
64%
Bilakh Limited Group
Bilakh Limited Group
Date of licensing - Date license revocation
25.08.2024 - 19.06.2026
Status
Работает
License number
18346270560
Percentage of successful claims against a broker
38%