Greenart Invest
Greenart Invest
Date of licensing - Date license revocation
15.08.2024 - 01.05.2025
Status
License revocation procedure
License number
19633441158
Percentage of successful claims against a broker
75%
Aurum Сonsult
Aurum Сonsult
Date of licensing - Date license revocation
17.05.2024 - Still active
Status
License revocation procedure
License number
19661458741
Percentage of successful claims against a broker
76%
Kase
Kase
Date of licensing - Date license revocation
15.04.2022 - 24.08.2026
Status
License revocation procedure
License number
1532669985
Percentage of successful claims against a broker
71%
Newmar Group
Newmar Group
Date of licensing - Date license revocation
20.11.2021 - 23.10.2024
Status
License revoked
License number
18192376428
Percentage of successful claims against a broker
84%
Trader Invest
Trader Invest
Date of licensing - Date license revocation
10.10.2020 - 15.06.2025
Status
License revocation procedure
License number
1867367811
Percentage of successful claims against a broker
75%
Bitrix Group Limited
Bitrix Group Limited
Date of licensing - Date license revocation
29.11.2024 - 25.09.2025
Status
Punitive damages
License number
16109650831
Percentage of successful claims against a broker
86%
Trading Fusion
Trading Fusion
Date of licensing - Date license revocation
28.01.2024 - 20.01.2025
Status
License revocation procedure
License number
19785623124
Percentage of successful claims against a broker
80%
Bin Trade Club
Bin Trade Club
Date of licensing - Date license revocation
17.01.2025 - 02.11.2025
Status
Punitive damages
License number
15485689648
Percentage of successful claims against a broker
71%