NBI Invest
NBI Invest
Date of licensing - Date license revocation
21.07.2024 - 20.09.2026
Status
Punitive damages
License number
10987632433
Percentage of successful claims against a broker
66%
Imwokeco
Imwokeco
Date of licensing - Date license revocation
10.03.2025 - 18.12.2025
Status
Works
License number
10007878250
Percentage of successful claims against a broker
50%
Macugrad
Macugrad
Date of licensing - Date license revocation
12.04.2021 - 23.02.2025
Status
License revocation procedure
License number
16296708323
Percentage of successful claims against a broker
71%
Trilaxor
Trilaxor
Date of licensing - Date license revocation
05.04.2022 - 05.02.2025
Status
License revocation procedure
License number
16592181182
Percentage of successful claims against a broker
73%
Koibaken
Koibaken
Date of licensing - Date license revocation
12.08.2017 - Still active
Status
Works
License number
14286647310
Percentage of successful claims against a broker
85%
TeleTrade
TeleTrade
Date of licensing - Date license revocation
03.09.2020 - Still active
Status
License revocation procedure
License number
14892446886
Percentage of successful claims against a broker
74%
Jio Financial Services Limited
Jio Financial Services Limited
Date of licensing - Date license revocation
03.01.2024 - 10.08.2025
Status
License revocation procedure
License number
19233775210
Percentage of successful claims against a broker
72%
Elitanco
Elitanco
Date of licensing - Date license revocation
12.01.2025 - Still active
Status
Punitive damages
License number
18456389538
Percentage of successful claims against a broker
60%