Agrikehti
Agrikehti
Date of licensing - Date license revocation
09.02.2023 - 20.08.2025
Status
License revocation procedure
License number
16790341967
Percentage of successful claims against a broker
72%
Tessainnov
Tessainnov
Date of licensing - Date license revocation
05.10.2024 - 21.09.2025
Status
License revocation procedure
License number
19830267156
Percentage of successful claims against a broker
76%
Mutyrad FY
Mutyrad FY
Date of licensing - Date license revocation
02.03.2023 - 28.01.2025
Status
License revocation procedure
License number
14534031732
Percentage of successful claims against a broker
74%
GMC Cioan
GMC Cioan
Date of licensing - Date license revocation
09.02.2020 - Still active
Status
Works
License number
13633842750
Percentage of successful claims against a broker
74%
Crypto Invest
Crypto Invest
Date of licensing - Date license revocation
17.02.2025 - 24.05.2026
Status
License revocation procedure
License number
12772238939
Percentage of successful claims against a broker
76%
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%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
Alash Group
Alash Group
Date of licensing - Date license revocation
03.01.2024 - 21.01.2025
Status
License revocation procedure
License number
15874512366
Percentage of successful claims against a broker
92%