Investam
Investam
Date of licensing - Date license revocation
12.09.2024 - 04.11.2025
Status
Punitive damages
License number
15689645172
Percentage of successful claims against a broker
72%
Leadership Pro
Leadership Pro
Date of licensing - Date license revocation
01.02.2023 - 01.10.2025
Status
License revocation procedure
License number
132732642342
Percentage of successful claims against a broker
71%
ThePurseYouWant
ThePurseYouWant
Date of licensing - Date license revocation
27.12.2024 - 15.10.2026
Status
Works
License number
14200089752
Percentage of successful claims against a broker
67%
Varisonet
Varisonet
Date of licensing - Date license revocation
12.05.2024 - 07.05.2026
Status
Punitive damages
License number
13577265903
Percentage of successful claims against a broker
71%
Zorex Trader
Zorex Trader
Date of licensing - Date license revocation
10.04.2021 - Still active
Status
Works
License number
14172549052
Percentage of successful claims against a broker
78%
Pineda International
Pineda International
Date of licensing - Date license revocation
20.02.2020 - 18.10.2025
Status
License revocation procedure
License number
10143938619
Percentage of successful claims against a broker
89%
Nisionomk
Nisionomk
Date of licensing - Date license revocation
08.03.2025 - 01.11.2025
Status
License revocation procedure
License number
13896028417
Percentage of successful claims against a broker
72%
Lancaster Invest
Lancaster Invest
Date of licensing - Date license revocation
18.02.2024 - 19.08.2026
Status
Punitive damages
License number
15178303209
Percentage of successful claims against a broker
77%