Nivarnil
Nivarnil
Date of licensing - Date license revocation
08.06.2022 - 01.02.2025
Status
License revocation procedure
License number
18452635964
Percentage of successful claims against a broker
78%
Rise Capital
Rise Capital
Date of licensing - Date license revocation
08.03.2022 - Still active
Status
Works
License number
10987654320
Percentage of successful claims against a broker
84 %
Zenith Holdings
Zenith Holdings
Date of licensing - Date license revocation
19.02.2023 - 19.02.2026
Status
Works
License number
18135602547
Percentage of successful claims against a broker
76%
BenefitFX
BenefitFX
Date of licensing - Date license revocation
18.10.2023 - 25.11.2025
Status
Punitive damages
License number
19666788520
Percentage of successful claims against a broker
87%
PTBanc
PTBanc
Date of licensing - Date license revocation
26.04.2022 - 28.10.2025
Status
License revocation procedure
License number
18340250914
Percentage of successful claims against a broker
91%
Active Profit
Active Profit
Date of licensing - Date license revocation
18.10.2024 - 04.09.2025
Status
License revocation procedure
License number
15965263528
Percentage of successful claims against a broker
80%
Global Invest
Global Invest
Date of licensing - Date license revocation
02.03.2022 - 27.08.2026
Status
License revocation procedure
License number
17685694567
Percentage of successful claims against a broker
72%
Getxamina
Getxamina
Date of licensing - Date license revocation
21.07.2024 - 21.07.2025
Status
Punitive damages
License number
18471284781
Percentage of successful claims against a broker
75%