FinNest Capital
FinNest Capital
Date of licensing - Date license revocation
20.05.2025 - 20.05.2026
Status
Works
License number
17431908223
Percentage of successful claims against a broker
47%
USM Invest
USM Invest
Date of licensing - Date license revocation
02.01.2022 - Still active
Status
Works
License number
19568356074
Percentage of successful claims against a broker
63%
Umarkets
Umarkets
Date of licensing - Date license revocation
11.05.2021 - Still active
Status
Works
License number
11073769138
Percentage of successful claims against a broker
79%
Netteck
Netteck
Date of licensing - Date license revocation
12.06.2024 - 27.04.2026
Status
Punitive damages
License number
173056189042
Percentage of successful claims against a broker
89%
AIVESTA
AIVESTA
Date of licensing - Date license revocation
01.02.2024 - 01.02.2027
Status
Punitive damages
License number
662338943
Percentage of successful claims against a broker
81%
Vanguard
Vanguard
Date of licensing - Date license revocation
24.03.2022 - 21.02.2026
Status
Works
License number
15793402568
Percentage of successful claims against a broker
61%
Vrd Group
Vrd Group
Date of licensing - Date license revocation
01.06.2025 - 01.10.2026
Status
Punitive damages
License number
13285235712
Percentage of successful claims against a broker
67%
Plyrion
Plyrion
Date of licensing - Date license revocation
20.10.2021 - 09.12.2024
Status
License revoked
License number
10316429649
Percentage of successful claims against a broker
73%