Global Invest
Global Invest
Date of licensing - Date license revocation
10.05.2021 - 20.09.2026
Status
Punitive damages
License number
17842526759
Percentage of successful claims against a broker
79%
Invest Active
Invest Active
Date of licensing - Date license revocation
28.10.2015 - Still active
Status
License revocation procedure
License number
12278952859
Percentage of successful claims against a broker
85%
Alt Asemtia
Alt Asemtia
Date of licensing - Date license revocation
01.02.2018 - 01.10.2026
Status
Punitive damages
License number
31257316752
Percentage of successful claims against a broker
71%
Zenith Holdings
Zenith Holdings
Date of licensing - Date license revocation
19.02.2023 - 19.02.2026
Status
Works
License number
18135602547
Percentage of successful claims against a broker
76%
Quantum System
Quantum System
Date of licensing - Date license revocation
18.04.2021 - 02.09.2026
Status
License revocation procedure
License number
71643298150
Percentage of successful claims against a broker
81%
Cdiscount
Cdiscount
Date of licensing - Date license revocation
06.11.2024 - 03.10.2025
Status
License revocation procedure
License number
18264803647
Percentage of successful claims against a broker
73%
Soul Capital
Soul Capital
Date of licensing - Date license revocation
30.12.2022 - 08.02.2023
Status
License revoked
License number
12548356296
Percentage of successful claims against a broker
81%
Apexcrypt
Apexcrypt
Date of licensing - Date license revocation
15.10.2019 - Still active
Status
Works
License number
10900223890
Percentage of successful claims against a broker
81%