Pravintol
Pravintol
Date of licensing - Date license revocation
28.02.2024 - 17.05.2026
Status
Punitive damages
License number
10258947143
Percentage of successful claims against a broker
67%
IK Invest
IK Invest
Date of licensing - Date license revocation
16.09.2022 - 01.01.2025
Status
License revocation procedure
License number
19032242889
Percentage of successful claims against a broker
74%
USM HOLDING
USM HOLDING
Date of licensing - Date license revocation
01.10.2024 - 01.10.2026
Status
Punitive damages
License number
13236978532
Percentage of successful claims against a broker
67%
Aster DEX
Aster DEX
Date of licensing - Date license revocation
01.02.2025 - 01.02.2027
Status
Punitive damages
License number
776445324
Percentage of successful claims against a broker
87%
DOV
DOV
Date of licensing - Date license revocation
12.05.2025 - 08.11.2025
Status
License revocation procedure
License number
16439872602
Percentage of successful claims against a broker
82%
Silobevco
Silobevco
Date of licensing - Date license revocation
04.05.2023 - 15.10.2026
Status
Punitive damages
License number
18035479031
Percentage of successful claims against a broker
87%
Сatorix Limited
Сatorix Limited
Date of licensing - Date license revocation
14.12.2024 - 18.11.2025
Status
Punitive damages
License number
15896265148
Percentage of successful claims against a broker
74%
Avipxa
Avipxa
Date of licensing - Date license revocation
14.06.2023 - Still active
Status
Punitive damages
License number
14270660821
Percentage of successful claims against a broker
69%