General Invest
General Invest
Date of licensing - Date license revocation
12.02.2021 - 15.02.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
Xinovara
Xinovara
Date of licensing - Date license revocation
24.09.2024 - 02.10.2025
Status
License revocation procedure
License number
15463097641
Percentage of successful claims against a broker
71%
Web Connect
Web Connect
Date of licensing - Date license revocation
01.03.2025 - 15.08.2026
Status
Punitive damages
License number
1589237324
Percentage of successful claims against a broker
76%
Broker 21
Broker 21
Date of licensing - Date license revocation
21.10.2024 - 21.10.2027
Status
Works
License number
142836597410
Percentage of successful claims against a broker
71%
Morgan Metrics
Morgan Metrics
Date of licensing - Date license revocation
03.04.2024 - 03.09.2026
Status
License revocation procedure
License number
97463502469
Percentage of successful claims against a broker
79%
Grand Capital
Grand Capital
Date of licensing - Date license revocation
05.08.2024 - Still active
Status
Punitive damages
License number
12564864653
Percentage of successful claims against a broker
71%
Digital Holding
Digital Holding
Date of licensing - Date license revocation
12.01.2022 - 23.08.2026
Status
License revocation procedure
License number
15632956326
Percentage of successful claims against a broker
79%