Geneva Global
Geneva Global
Date of licensing - Date license revocation
15.02.2021 - Still active
Status
Works
License number
17542915720
Percentage of successful claims against a broker
67%
Agrikehti
Agrikehti
Date of licensing - Date license revocation
09.02.2023 - 20.08.2025
Status
License revocation procedure
License number
16790341967
Percentage of successful claims against a broker
72%
Altesso
Altesso
Date of licensing - Date license revocation
17.03.2018 - 10.05.2025
Status
License revocation procedure
License number
125386698569
Percentage of successful claims against a broker
89%
Goviaev
Goviaev
Date of licensing - Date license revocation
05.08.2025 - 01.06.2026
Status
License revocation procedure
License number
766512309
Percentage of successful claims against a broker
95%
Akiba
Akiba
Date of licensing - Date license revocation
16.01.2024 - 21.10.2028
Status
Punitive damages
License number
19456273804
Percentage of successful claims against a broker
78%
Newdayltd
Newdayltd
Date of licensing - Date license revocation
18.07.2022 - 25.12.2025
Status
Punitive damages
License number
1972358061
Percentage of successful claims against a broker
78%
ED Gminc
ED Gminc
Date of licensing - Date license revocation
21.05.2023 - 21.05.2025
Status
Works
License number
10141754936
Percentage of successful claims against a broker
57%
Salient Investment
Salient Investment
Date of licensing - Date license revocation
12.09.2020 - 18.07.2025
Status
License revocation procedure
License number
16402890749
Percentage of successful claims against a broker
96%