General Invest Holding
General Invest Holding
Date of licensing - Date license revocation
12.02.2021 - 01.01.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
Ikoscif
Ikoscif
Date of licensing - Date license revocation
27.10.2025 - 27.10.2026
Status
License revocation procedure
License number
667889048
Percentage of successful claims against a broker
92%
Sun Trade FX
Sun Trade FX
Date of licensing - Date license revocation
09.08.2020 - Still active
Status
Punitive damages
License number
13365669756
Percentage of successful claims against a broker
57%
Heyanyie
Heyanyie
Date of licensing - Date license revocation
12.08.2025 - 24.07.2026
Status
License revocation procedure
License number
112857609786
Percentage of successful claims against a broker
64%
Coreaxis
Coreaxis
Date of licensing - Date license revocation
12.05.2024 - 16.08.2026
Status
License revocation procedure
License number
13750823799
Percentage of successful claims against a broker
63%
Avivi TDK
Avivi TDK
Date of licensing - Date license revocation
02.09.2024 - Still active
Status
Works
License number
11883399242
Percentage of successful claims against a broker
67%
Fund Analytics Investment Management
Fund Analytics Investment Management
Date of licensing - Date license revocation
01.01.2022 - 01.01.2025
Status
License revocation procedure
License number
19549498768
Percentage of successful claims against a broker
77%
Super Lenora
Super Lenora
Date of licensing - Date license revocation
15.01.2025 - 27.10.2026
Status
Works
License number
13337890021
Percentage of successful claims against a broker
67%