Global Invest
Global Invest
Date of licensing - Date license revocation
10.05.2021 - 20.09.2026
Status
Punitive damages
License number
17842526759
Percentage of successful claims against a broker
79%
Fasatgh
Fasatgh
Date of licensing - Date license revocation
14.08.2023 - 20.11.2025
Status
Works
License number
19837462591
Percentage of successful claims against a broker
72%
GoBit
GoBit
Date of licensing - Date license revocation
01.05.2023 - 02.05.2025
Status
License revocation procedure
License number
16797276843
Percentage of successful claims against a broker
69%
NEFTEGAZ
NEFTEGAZ
Date of licensing - Date license revocation
20.01.2023 - Still active
Status
Works
License number
18563427853
Percentage of successful claims against a broker
53%
Anforanav
Anforanav
Date of licensing - Date license revocation
20.02.2024 - 20.02.2025
Status
License revoked
License number
10471749561
Percentage of successful claims against a broker
87%
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%
TradePlatform
TradePlatform
Date of licensing - Date license revocation
10.04.2022 - 03.05.2026
Status
License revocation procedure
License number
1523669974
Percentage of successful claims against a broker
68%
Meox Group
Meox Group
Date of licensing - Date license revocation
20.10.2023 - 10.11.2025
Status
Works
License number
10247316973
Percentage of successful claims against a broker
71%