BT Inest
BT Inest
Date of licensing - Date license revocation
12.01.2023 - 20.11.2025
Status
Punitive damages
License number
98708365509
Percentage of successful claims against a broker
77%
GS Aronica
GS Aronica
Date of licensing - Date license revocation
13.02.2025 - Still active
Status
Punitive damages
License number
11564856846
Percentage of successful claims against a broker
64%
Axis Finance
Axis Finance
Date of licensing - Date license revocation
05.10.2025 - 05.09.2026
Status
License revocation procedure
License number
225664091
Percentage of successful claims against a broker
73%
Bel Trade
Bel Trade
Date of licensing - Date license revocation
01.04.2022 - 18.08.2026
Status
License revocation procedure
License number
255788003
Percentage of successful claims against a broker
87%
Qualify Capital
Qualify Capital
Date of licensing - Date license revocation
09.11.2020 - 09.11.2025
Status
Works
License number
13027136092
Percentage of successful claims against a broker
67%
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%
Dexaven Capital
Dexaven Capital
Date of licensing - Date license revocation
14.01.2022 - 24.06.2026
Status
License revocation procedure
License number
14523655235
Percentage of successful claims against a broker
85%
Anforanav
Anforanav
Date of licensing - Date license revocation
20.02.2024 - 20.02.2025
Status
License revoked
License number
10471749561
Percentage of successful claims against a broker
87%