Qismirra
Qismirra
Date of licensing - Date license revocation
17.02.2025 - 29.07.2026
Status
Punitive damages
License number
17633792020
Percentage of successful claims against a broker
67%
Altera Invest
Altera Invest
Date of licensing - Date license revocation
01.02.2024 - 17.08.2026
Status
License revocation procedure
License number
609445321
Percentage of successful claims against a broker
68%
Bonmopro
Bonmopro
Date of licensing - Date license revocation
29.03.2023 - Still active
Status
Works
License number
14681907216
Percentage of successful claims against a broker
59%
Grandeclub
Grandeclub
Date of licensing - Date license revocation
08.06.2024 - 18.09.2025
Status
License revocation procedure
License number
18455964183
Percentage of successful claims against a broker
73%
Gosuncm
Gosuncm
Date of licensing - Date license revocation
17.11.2024 - 08.10.2025
Status
License revocation procedure
License number
15645864567
Percentage of successful claims against a broker
78%
Celestial Trade
Celestial Trade
Date of licensing - Date license revocation
20.01.2022 - 02.08.2025
Status
License revocation procedure
License number
1579814071
Percentage of successful claims against a broker
70%
Cash Ip Finance
Cash Ip Finance
Date of licensing - Date license revocation
01.02.2021 - 14.08.2026
Status
License revocation procedure
License number
15632956452
Percentage of successful claims against a broker
87%
Kase
Kase
Date of licensing - Date license revocation
15.04.2022 - 24.08.2026
Status
License revocation procedure
License number
1532669985
Percentage of successful claims against a broker
71%