Lavrajim
Lavrajim
Date of licensing - Date license revocation
04.11.2024 - 09.09.2025
Status
License revocation procedure
License number
13086237915
Percentage of successful claims against a broker
84%
United Digital Invest
United Digital Invest
Date of licensing - Date license revocation
10.05.2024 - 06.03.2025
Status
License revoked
License number
16499788312
Percentage of successful claims against a broker
82%
Cdiscount
Cdiscount
Date of licensing - Date license revocation
06.11.2024 - 03.10.2025
Status
License revocation procedure
License number
18264803647
Percentage of successful claims against a broker
73%
TradeZone
TradeZone
Date of licensing - Date license revocation
10.10.2025 - 10.07.2026
Status
Punitive damages
License number
7912958649
Percentage of successful claims against a broker
66%
Afitaustin
Afitaustin
Date of licensing - Date license revocation
09.02.2023 - 17.06.2026
Status
License revocation procedure
License number
15236995632
Percentage of successful claims against a broker
79%
Kebridom
Kebridom
Date of licensing - Date license revocation
10.12.2025 - 20.09.2026
Status
Punitive damages
License number
14579391587
Percentage of successful claims against a broker
73%
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 %
IT Invest
IT Invest
Date of licensing - Date license revocation
20.09.2020 - Still active
Status
Works
License number
16342722751
Percentage of successful claims against a broker
81%