Leadership Pro
Leadership Pro
Date of licensing - Date license revocation
01.02.2023 - 01.10.2025
Status
License revocation procedure
License number
132732642342
Percentage of successful claims against a broker
71%
FondVault
FondVault
Date of licensing - Date license revocation
14.05.2022 - 25.06.2026
Status
License revocation procedure
License number
15236452369
Percentage of successful claims against a broker
87%
Alt21
Alt21
Date of licensing - Date license revocation
12.06.2022 - Still active
Status
License revocation procedure
License number
12917519720
Percentage of successful claims against a broker
78%
Ruoqvit
Ruoqvit
Date of licensing - Date license revocation
20.02.2023 - 10.05.2026
Status
Punitive damages
License number
10258846459
Percentage of successful claims against a broker
71%
Trend - Invest
Trend - Invest
Date of licensing - Date license revocation
05.07.2022 - 14.08.2025
Status
Works
License number
16723094828
Percentage of successful claims against a broker
62%
Imperium Finance
Imperium Finance
Date of licensing - Date license revocation
27.12.2024 - 30.05.2026
Status
Works
License number
10045870130
Percentage of successful claims against a broker
73%
Usdt Academy
Usdt Academy
Date of licensing - Date license revocation
18.02.2025 - 22.08.2025
Status
License revocation procedure
License number
18234760212
Percentage of successful claims against a broker
92%
Alrod vic
Alrod vic
Date of licensing - Date license revocation
05.07.2023 - 01.09.2025
Status
Punitive damages
License number
13467913425
Percentage of successful claims against a broker
67%