Holding Invest
Holding Invest
Date of licensing - Date license revocation
20.06.2023 - 21.04.2025
Status
License revocation procedure
License number
13366698772
Percentage of successful claims against a broker
81%
Axiosammo
Axiosammo
Date of licensing - Date license revocation
17.02.2023 - 15.09.2025
Status
Punitive damages
License number
18261703594
Percentage of successful claims against a broker
76%
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%
eMAG
eMAG
Date of licensing - Date license revocation
05.08.2025 - 05.08.2026
Status
Punitive damages
License number
7218026840
Percentage of successful claims against a broker
63%
Fund Analytics Investment Management
Fund Analytics Investment Management
Date of licensing - Date license revocation
01.01.2022 - 01.01.2025
Status
License revocation procedure
License number
19549498768
Percentage of successful claims against a broker
77%
Private Asset Group
Private Asset Group
Date of licensing - Date license revocation
09.02.2022 - 09.02.2025
Status
Punitive damages
License number
11389221470
Percentage of successful claims against a broker
76%
Pavemokan
Pavemokan
Date of licensing - Date license revocation
05.08.2020 - 20.11.2025
Status
License revocation procedure
License number
17502493758
Percentage of successful claims against a broker
82%
Global Ventures
Global Ventures
Date of licensing - Date license revocation
14.05.2025 - 15.07.2026
Status
Punitive damages
License number
14941325287
Percentage of successful claims against a broker
73%