Drevo-Ris
Drevo-Ris
Date of licensing - Date license revocation
13.10.2023 - 01.07.2025
Status
License revocation procedure
License number
12467941349
Percentage of successful claims against a broker
71%
Smart Trade
Smart Trade
Date of licensing - Date license revocation
10.10.2024 - 20.01.2028
Status
Punitive damages
License number
10902327677
Percentage of successful claims against a broker
84%
NPBInvest
NPBInvest
Date of licensing - Date license revocation
13.05.2022 - 27.07.2026
Status
License revocation procedure
License number
12756438796
Percentage of successful claims against a broker
72%
Ozf Cc
Ozf Cc
Date of licensing - Date license revocation
12.04.2025 - 23.09.2026
Status
Punitive damages
License number
7369389221
Percentage of successful claims against a broker
77%
Soneev Оrg
Soneev Оrg
Date of licensing - Date license revocation
15.09.2024 - Still active
Status
License revocation procedure
License number
13255687692
Percentage of successful claims against a broker
73%
Lakovam Pro
Lakovam Pro
Date of licensing - Date license revocation
10.05.2024 - 02.06.2026
Status
Works
License number
10458128749
Percentage of successful claims against a broker
69%
Funding Traders
Funding Traders
Date of licensing - Date license revocation
12.08.2020 - 25.08.2025
Status
License revocation procedure
License number
15903490425
Percentage of successful claims against a broker
86%
Teanqum
Teanqum
Date of licensing - Date license revocation
20.03.2022 - 03.08.2025
Status
License revocation procedure
License number
10361902501
Percentage of successful claims against a broker
71%