FinNest Capital
FinNest Capital
Date of licensing - Date license revocation
20.05.2025 - 20.05.2026
Status
Works
License number
17431908223
Percentage of successful claims against a broker
47%
NEFTEGAZ
NEFTEGAZ
Date of licensing - Date license revocation
20.01.2023 - Still active
Status
Works
License number
18563427853
Percentage of successful claims against a broker
53%
Gesculba
Gesculba
Date of licensing - Date license revocation
21.01.2021 - 03.09.2025
Status
Punitive damages
License number
15970340591
Percentage of successful claims against a broker
78%
Brilxomill
Brilxomill
Date of licensing - Date license revocation
18.12.2024 - 04.08.2025
Status
Punitive damages
License number
15965264684
Percentage of successful claims against a broker
74%
Trade Republic
Trade Republic
Date of licensing - Date license revocation
01.09.2024 - 01.09.2026
Status
Punitive damages
License number
559008279
Percentage of successful claims against a broker
94%
AMarkets
AMarkets
Date of licensing - Date license revocation
27.06.2024 - Still active
Status
Punitive damages
License number
12655489658
Percentage of successful claims against a broker
80%
InvestFing
InvestFing
Date of licensing - Date license revocation
19.04.2022 - 25.03.2024
Status
License revoked
License number
13864957196
Percentage of successful claims against a broker
71%
Vartolin
Vartolin
Date of licensing - Date license revocation
13.05.2023 - Still active
Status
Punitive damages
License number
14859653841
Percentage of successful claims against a broker
86%