Varisonet
Varisonet
Date of licensing - Date license revocation
12.05.2024 - 07.05.2026
Status
Punitive damages
License number
13577265903
Percentage of successful claims against a broker
71%
Froveinc
Froveinc
Date of licensing - Date license revocation
20.11.2021 - 01.01.2025
Status
License revocation procedure
License number
19512739942
Percentage of successful claims against a broker
78%
Goldmans Group
Goldmans Group
Date of licensing - Date license revocation
17.12.2020 - 20.05.2026
Status
License revocation procedure
License number
16528735255
Percentage of successful claims against a broker
81%
Investam
Investam
Date of licensing - Date license revocation
12.09.2024 - 04.11.2025
Status
Punitive damages
License number
15689645172
Percentage of successful claims against a broker
72%
Aglo Trade
Aglo Trade
Date of licensing - Date license revocation
18.09.2021 - 05.05.2025
Status
License revocation procedure
License number
19734972946
Percentage of successful claims against a broker
79%
Global Invest
Global Invest
Date of licensing - Date license revocation
10.05.2021 - 20.09.2026
Status
Punitive damages
License number
17842526759
Percentage of successful claims against a broker
79%
Jarvliger
Jarvliger
Date of licensing - Date license revocation
03.11.2021 - Still active
Status
License revocation procedure
License number
14567801234
Percentage of successful claims against a broker
73 %
CAP GROUP LTD
CAP GROUP LTD
Date of licensing - Date license revocation
15.02.2024 - Still active
Status
Punitive damages
License number
11564135814
Percentage of successful claims against a broker
74%