General Invest
General Invest
Date of licensing - Date license revocation
12.02.2021 - 15.02.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
SeMarket
SeMarket
Date of licensing - Date license revocation
15.05.2023 - Still active
Status
Punitive damages
License number
12156848653
Percentage of successful claims against a broker
75%
Occoneje
Occoneje
Date of licensing - Date license revocation
26.06.2023 - Still active
Status
Works
License number
18979246183
Percentage of successful claims against a broker
58%
Trade Bullent
Trade Bullent
Date of licensing - Date license revocation
12.01.2025 - 27.07.2026
Status
License revocation procedure
License number
666554981
Percentage of successful claims against a broker
88%
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%
IK Invest
IK Invest
Date of licensing - Date license revocation
16.09.2022 - 01.01.2025
Status
License revocation procedure
License number
19032242889
Percentage of successful claims against a broker
74%
XVRtech
XVRtech
Date of licensing - Date license revocation
18.06.2022 - 08.02.2025
Status
License revocation procedure
License number
16548956256
Percentage of successful claims against a broker
76%
ErupterCash
ErupterCash
Date of licensing - Date license revocation
11.01.2024 - 04.06.2025
Status
Punitive damages
License number
18767836780
Percentage of successful claims against a broker
65%