Vartolin
Vartolin
Date of licensing - Date license revocation
13.05.2023 - Still active
Status
Punitive damages
License number
14859653841
Percentage of successful claims against a broker
86%
LT Investments
LT Investments
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
18207488536
Percentage of successful claims against a broker
67%
IOt BizSoft
IOt BizSoft
Date of licensing - Date license revocation
27.02.2018 - Still active
Status
License revocation procedure
License number
14567801235
Percentage of successful claims against a broker
83 %
ExDex
ExDex
Date of licensing - Date license revocation
15.01.2024 - 10.12.2026
Status
License revocation procedure
License number
647789341
Percentage of successful claims against a broker
82%
Market Singularyslimited
Market Singularyslimited
Date of licensing - Date license revocation
17.09.2023 - 12.02.2025
Status
License revocation procedure
License number
12156786525
Percentage of successful claims against a broker
78%
AMF Invest
AMF Invest
Date of licensing - Date license revocation
12.08.2024 - Still active
Status
Punitive damages
License number
10417936528
Percentage of successful claims against a broker
67%
Sakvoli
Sakvoli
Date of licensing - Date license revocation
03.07.2021 - 11.10.2024
License number
17654321013
Percentage of successful claims against a broker
75 %
Universal Group
Universal Group
Date of licensing - Date license revocation
10.12.2023 - 19.09.2026
Status
Punitive damages
License number
13692337802
Percentage of successful claims against a broker
78%