Upvest
Upvest
Date of licensing - Date license revocation
14.11.2022 - 27.04.2026
Status
License revocation procedure
License number
10582649047
Percentage of successful claims against a broker
93%
Makya Co
Makya Co
Date of licensing - Date license revocation
13.02.2022 - 22.10.2024
Status
License revoked
License number
17352963791
Percentage of successful claims against a broker
69%
Оcconeje
Оcconeje
Date of licensing - Date license revocation
17.03.2024 - 02.03.2025
Status
License revocation procedure
License number
13265564898
Percentage of successful claims against a broker
79%
AME Capitals
AME Capitals
Date of licensing - Date license revocation
18.01.2023 - 04.08.2025
Status
Punitive damages
License number
4217342981
Percentage of successful claims against a broker
76%
Reninkeb
Reninkeb
Date of licensing - Date license revocation
17.02.2025 - 17.02.2027
Status
Punitive damages
License number
75147147123
Percentage of successful claims against a broker
69%
Casadirina
Casadirina
Date of licensing - Date license revocation
17.02.2025 - Still active
Status
Punitive damages
License number
13569756256
Percentage of successful claims against a broker
71%
AnacLynix
AnacLynix
Date of licensing - Date license revocation
20.01.2020 - 20.01.2025
Status
Works
License number
13120217750
Percentage of successful claims against a broker
71%
DOV
DOV
Date of licensing - Date license revocation
12.05.2025 - 08.11.2025
Status
License revocation procedure
License number
16439872602
Percentage of successful claims against a broker
82%