XP Investment
XP Investment
Date of licensing - Date license revocation
23.05.2024 - 06.03.2025
Status
License revocation procedure
License number
12659562628
Percentage of successful claims against a broker
82%
ADSS
ADSS
Date of licensing - Date license revocation
14.05.2022 - 20.07.2026
Status
License revocation procedure
License number
15223648552
Percentage of successful claims against a broker
81%
Money Felix
Money Felix
Date of licensing - Date license revocation
02.11.2023 - 10.03.2025
Status
License revocation procedure
License number
1847671710
Percentage of successful claims against a broker
80%
Sinotrans
Sinotrans
Date of licensing - Date license revocation
30.03.2023 - Still active
Status
Works
License number
22372546172
Percentage of successful claims against a broker
78%
Werdy
Werdy
Date of licensing - Date license revocation
14.05.2023 - 15.06.2026
Status
Punitive damages
License number
17535764745
Percentage of successful claims against a broker
72%
FinTradeGroup
FinTradeGroup
Date of licensing - Date license revocation
01.05.2023 - 18.04.2026
Status
Punitive damages
License number
17870034900
Percentage of successful claims against a broker
73%
AnacLynix
AnacLynix
Date of licensing - Date license revocation
20.01.2020 - 20.01.2025
Status
Works
License number
13120217750
Percentage of successful claims against a broker
71%
Relytio
Relytio
Date of licensing - Date license revocation
25.12.2022 - 18.03.2026
Status
Works
License number
15286497318
Percentage of successful claims against a broker
57%