Invest Active
Invest Active
Date of licensing - Date license revocation
28.10.2015 - Still active
Status
License revocation procedure
License number
12278952859
Percentage of successful claims against a broker
85%
RowLandFS
RowLandFS
Date of licensing - Date license revocation
10.03.2024 - 25.05.2025
Status
License revocation procedure
License number
15329756482
Percentage of successful claims against a broker
79%
Midmotec
Midmotec
Date of licensing - Date license revocation
01.04.2022 - 01.05.2025
Status
Works
License number
12305970346
Percentage of successful claims against a broker
72%
Gold Money Trade
Gold Money Trade
Date of licensing - Date license revocation
15.02.2023 - 02.04.2026
Status
License revocation procedure
License number
17305924107
Percentage of successful claims against a broker
92%
Gesculba
Gesculba
Date of licensing - Date license revocation
21.01.2021 - 03.09.2026
Status
Punitive damages
License number
15970340591
Percentage of successful claims against a broker
78%
Fintegral
Fintegral
Date of licensing - Date license revocation
18.02.2022 - 05.11.2025
Status
License revocation procedure
License number
15486535884
Percentage of successful claims against a broker
81%
ITC GROUP
ITC GROUP
Date of licensing - Date license revocation
03.02.2018 - 14.09.2025
Status
Punitive damages
License number
65733499812
Percentage of successful claims against a broker
83%
Ninitzuno
Ninitzuno
Date of licensing - Date license revocation
19.03.2020 - 24.12.2024
Status
License revocation procedure
License number
18596269756
Percentage of successful claims against a broker
84%