PendleInvest
PendleInvest
Date of licensing - Date license revocation
20.07.2020 - 27.07.2026
Status
License revocation procedure
License number
18567493857
Percentage of successful claims against a broker
74%
Nakiako
Nakiako
Date of licensing - Date license revocation
01.07.2023 - 31.10.2025
Status
Punitive damages
License number
19724137294
Percentage of successful claims against a broker
78%
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%
Super Lenora
Super Lenora
Date of licensing - Date license revocation
15.01.2025 - 27.10.2026
Status
Works
License number
13337890021
Percentage of successful claims against a broker
67%
Goldmans Group
Goldmans Group
Date of licensing - Date license revocation
17.12.2020 - Still active
Status
Works
License number
16528735255
Percentage of successful claims against a broker
81%
Goviaev
Goviaev
Date of licensing - Date license revocation
05.08.2025 - 01.06.2026
Status
License revocation procedure
License number
766512309
Percentage of successful claims against a broker
95%
Afaraseun
Afaraseun
Date of licensing - Date license revocation
20.05.2024 - 20.05.2026
Status
Works
License number
10649745329
Percentage of successful claims against a broker
71%
Newdayltd
Newdayltd
Date of licensing - Date license revocation
18.07.2022 - 25.12.2025
Status
Punitive damages
License number
1972358061
Percentage of successful claims against a broker
78%