Potok Invest
Potok Invest
Date of licensing - Date license revocation
20.05.2023 - Still active
Status
Punitive damages
License number
18765295892
Percentage of successful claims against a broker
71%
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%
IB Platform
IB Platform
Date of licensing - Date license revocation
22.02.2020 - 17.03.2025
Status
License revocation procedure
License number
897622511
Percentage of successful claims against a broker
81%
Bitdefi
Bitdefi
Date of licensing - Date license revocation
12.01.2025 - 29.11.2026
Status
Works
License number
10035897689
Percentage of successful claims against a broker
63%
Newdayltd
Newdayltd
Date of licensing - Date license revocation
18.07.2022 - 25.12.2025
Status
Punitive damages
License number
1972358061
Percentage of successful claims against a broker
78%
Maxi Trade
Maxi Trade
Date of licensing - Date license revocation
10.06.2021 - 30.04.2025
Status
License revocation procedure
License number
14569722158
Percentage of successful claims against a broker
72%
Layaeinc
Layaeinc
Date of licensing - Date license revocation
17.04.2023 - Still active
Status
Punitive damages
License number
18465264865
Percentage of successful claims against a broker
73%
Montefrego
Montefrego
Date of licensing - Date license revocation
01.05.2023 - 01.04.2025
Status
License revocation procedure
License number
11221631130
Percentage of successful claims against a broker
68%