ACI-VNAM
ACI-VNAM
Date of licensing - Date license revocation
15.02.2024 - 20.12.2026
Status
Punitive damages
License number
15902304438
Percentage of successful claims against a broker
79%
AMS Invest
AMS Invest
Date of licensing - Date license revocation
15.10.2022 - Still active
Status
Works
License number
17879450230
Percentage of successful claims against a broker
81%
Total Group
Total Group
Date of licensing - Date license revocation
12.03.2022 - 12.03.2027
Status
Punitive damages
License number
886775132
Percentage of successful claims against a broker
87%
Trade Bullent
Trade Bullent
Date of licensing - Date license revocation
12.01.2025 - 27.07.2026
Status
License revocation procedure
License number
666554981
Percentage of successful claims against a broker
88%
Tradeallcrypto
Tradeallcrypto
Date of licensing - Date license revocation
15.04.2020 - 15.04.2025
Status
Works
License number
18605511373
Percentage of successful claims against a broker
61%
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%
Vertex Algo
Vertex Algo
Date of licensing - Date license revocation
20.05.2024 - 12.11.2025
Status
Punitive damages
License number
10470408479
Percentage of successful claims against a broker
70%
IncomeFRO
IncomeFRO
Date of licensing - Date license revocation
03.05.2023 - 05.05.2025
Status
Punitive damages
License number
10989659359
Percentage of successful claims against a broker
78%