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%
Smart Trade
Smart Trade
Date of licensing - Date license revocation
10.10.2019 - 25.12.2024
Status
License revocation procedure
License number
10902327677
Percentage of successful claims against a broker
82%
Amaisozo
Amaisozo
Date of licensing - Date license revocation
21.03.2022 - 21.01.2025
Status
License revocation procedure
License number
16711844914
Percentage of successful claims against a broker
71%
Foral invest
Foral invest
Date of licensing - Date license revocation
01.05.2023 - 05.07.2025
Status
License revocation procedure
License number
1468917683
Percentage of successful claims against a broker
72%
HD work
HD work
Date of licensing - Date license revocation
01.05.2023 - 01.10.2025
Status
Works
License number
17979543894
Percentage of successful claims against a broker
68%
Rasmala
Rasmala
Date of licensing - Date license revocation
18.07.2022 - Still active
Status
Works
License number
17439628051
Percentage of successful claims against a broker
87%
Coucalsto
Coucalsto
Date of licensing - Date license revocation
19.03.2023 - 17.05.2025
Status
Punitive damages
License number
17942584801
Percentage of successful claims against a broker
79%
U-Trader
U-Trader
Date of licensing - Date license revocation
06.07.2016 - 28.10.2024
Status
License revocation procedure
License number
18732027356
Percentage of successful claims against a broker
72%