Capital Invest
Capital Invest
Date of licensing - Date license revocation
18.05.2022 - 18.05.2025
Status
Punitive damages
License number
10215213259
Percentage of successful claims against a broker
79%
Bteksoft
Bteksoft
Date of licensing - Date license revocation
12.07.2023 - 28.09.2025
Status
Punitive damages
License number
19430751830
Percentage of successful claims against a broker
61%
Utip
Utip
Date of licensing - Date license revocation
05.12.2023 - 20.12.2025
Status
Punitive damages
License number
19234670256
Percentage of successful claims against a broker
78%
Invest Active
Invest Active
Date of licensing - Date license revocation
28.10.2015 - Still active
Status
License revocation procedure
License number
12278952859
Percentage of successful claims against a broker
85%
Acfontus
Acfontus
Date of licensing - Date license revocation
12.08.2024 - 03.06.2025
Status
License revocation procedure
License number
17665892345
Percentage of successful claims against a broker
72%
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%
Nopureum
Nopureum
Date of licensing - Date license revocation
20.09.2022 - 19.03.2025
Status
License revocation procedure
License number
10916836181
Percentage of successful claims against a broker
71%
Cryptopulse
Cryptopulse
Date of licensing - Date license revocation
04.09.2022 - 27.08.2025
Status
License revocation procedure
License number
11459825634
Percentage of successful claims against a broker
78%