Black Market
Black Market
Date of licensing - Date license revocation
13.03.2023 - 18.06.2025
Status
License revocation procedure
License number
16587559877
Percentage of successful claims against a broker
88%
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%
Laqolca
Laqolca
Date of licensing - Date license revocation
01.01.2023 - 01.12.2025
Status
Punitive damages
License number
13262141253
Percentage of successful claims against a broker
69%
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%
Trumid
Trumid
Date of licensing - Date license revocation
08.08.2024 - 08.08.2026
Status
Punitive damages
License number
19421894712
Percentage of successful claims against a broker
78%
Halal Invest
Halal Invest
Date of licensing - Date license revocation
11.01.2024 - 29.08.2025
Status
License revocation procedure
License number
19098967121
Percentage of successful claims against a broker
87%
Kalasantro
Kalasantro
Date of licensing - Date license revocation
19.02.2024 - 19.02.2025
Status
License revocation procedure
License number
10349127961
Percentage of successful claims against a broker
69%
Maxsolutions
Maxsolutions
Date of licensing - Date license revocation
25.04.2015 - 23.09.2025
Status
License revocation procedure
License number
15802647905
Percentage of successful claims against a broker
68%