FinNest Capital
FinNest Capital
Date of licensing - Date license revocation
20.05.2025 - 20.05.2026
Status
Works
License number
17431908223
Percentage of successful claims against a broker
47%
City Trade
City Trade
Date of licensing - Date license revocation
04.12.2021 - 24.01.2026
Status
Punitive damages
License number
16458034759
Percentage of successful claims against a broker
82%
Froveinc
Froveinc
Date of licensing - Date license revocation
20.11.2021 - 01.01.2025
Status
License revocation procedure
License number
19512739942
Percentage of successful claims against a broker
78%
VQ Invest
VQ Invest
Date of licensing - Date license revocation
14.01.2024 - 14.01.2026
Status
Works
License number
10247849179
Percentage of successful claims against a broker
73%
Motyrad FY
Motyrad FY
Date of licensing - Date license revocation
27.02.2022 - 17.11.2025
Status
License revocation procedure
License number
1766723687
Percentage of successful claims against a broker
65%
Money Adviser Llp
Money Adviser Llp
Date of licensing - Date license revocation
10.02.2022 - 17.07.2026
Status
License revocation procedure
License number
14523396542
Percentage of successful claims against a broker
87%
Obcufi
Obcufi
Date of licensing - Date license revocation
22.09.2023 - 15.03.2025
Status
License revocation procedure
License number
288172661
Percentage of successful claims against a broker
81%
Vessimov
Vessimov
Date of licensing - Date license revocation
02.05.2024 - 15.03.2025
Status
License revocation procedure
License number
11586982565
Percentage of successful claims against a broker
74%