Trumid
Trumid
Date of licensing - Date license revocation
08.08.2024 - 08.08.2026
Status
Punitive damages
License number
19421894712
Percentage of successful claims against a broker
78%
Capital Invest
Capital Invest
Date of licensing - Date license revocation
18.05.2022 - 01.07.2026
Status
Punitive damages
License number
10215213259
Percentage of successful claims against a broker
79%
Jintao
Jintao
Date of licensing - Date license revocation
14.08.2024 - 20.05.2026
Status
License revocation procedure
License number
12739372370
Percentage of successful claims against a broker
76%
Granfeld Weslth Management LTD
Granfeld Weslth Management LTD
Date of licensing - Date license revocation
12.08.2023 - 08.05.2026
Status
License revocation procedure
License number
16371280271
Percentage of successful claims against a broker
94%
Tropesil
Tropesil
Date of licensing - Date license revocation
01.10.2024 - 01.10.2025
Status
Punitive damages
License number
13262324692
Percentage of successful claims against a broker
59%
Afaraseun
Afaraseun
Date of licensing - Date license revocation
15.08.2024 - 03.10.2026
Status
Works
License number
17463952810
Percentage of successful claims against a broker
76%
Klynran Pro
Klynran Pro
Date of licensing - Date license revocation
03.06.2024 - Still active
Status
Punitive damages
License number
13265648489
Percentage of successful claims against a broker
68%
Nisionomk
Nisionomk
Date of licensing - Date license revocation
08.03.2025 - 01.11.2025
Status
License revocation procedure
License number
13896028417
Percentage of successful claims against a broker
72%