500 Сapital
500 Сapital
Date of licensing - Date license revocation
01.11.2017 - 01.12.2026
Status
Punitive damages
License number
13226924732
Percentage of successful claims against a broker
63%
Saiun WR
Saiun WR
Date of licensing - Date license revocation
29.06.2022 - Still active
Status
Works
License number
16280927351
Percentage of successful claims against a broker
73%
Kanvorx
Kanvorx
Date of licensing - Date license revocation
25.12.2022 - 28.11.2025
Status
License revocation procedure
License number
13347925861
Percentage of successful claims against a broker
87%
Oledorgo
Oledorgo
Date of licensing - Date license revocation
01.05.2024 - 01.10.2025
Status
Punitive damages
License number
13295196352
Percentage of successful claims against a broker
69%
Asejtech
Asejtech
Date of licensing - Date license revocation
04.11.2024 - 03.12.2025
Status
License revocation procedure
License number
15484965423
Percentage of successful claims against a broker
75%
Industrial Trade
Industrial Trade
Date of licensing - Date license revocation
15.09.2023 - 12.04.2026
Status
License revocation procedure
License number
1027272369
Percentage of successful claims against a broker
84%
Pro Finance
Pro Finance
Date of licensing - Date license revocation
15.10.2017 - 01.02.2021
Status
License revocation procedure
License number
17830529036
Percentage of successful claims against a broker
71%
Alantra Capital Markets
Alantra Capital Markets
Date of licensing - Date license revocation
21.04.2023 - 16.05.2026
Status
License revocation procedure
License number
15236695842
Percentage of successful claims against a broker
85%