Deluxe Deals
Deluxe Deals
Date of licensing - Date license revocation
01.06.2022 - 15.03.2024
Status
License revocation procedure
License number
18780903435
Percentage of successful claims against a broker
86%
UTLC-Invest
UTLC-Invest
Date of licensing - Date license revocation
28.04.2023 - 02.04.2026
Status
License revocation procedure
License number
13312066684
Percentage of successful claims against a broker
83%
Salient Investment
Salient Investment
Date of licensing - Date license revocation
12.09.2020 - 18.07.2025
Status
License revocation procedure
License number
16402890749
Percentage of successful claims against a broker
96%
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%
Acuantlite
Acuantlite
Date of licensing - Date license revocation
12.01.2025 - Still active
Status
Punitive damages
License number
18945632145
Percentage of successful claims against a broker
73%
Rnasquen
Rnasquen
Date of licensing - Date license revocation
08.02.2023 - 08.02.2025
Status
License revocation procedure
License number
16548958978
Percentage of successful claims against a broker
61%
Coolinvestdaily
Coolinvestdaily
Date of licensing - Date license revocation
01.02.2023 - 01.07.2025
Status
Punitive damages
License number
13567345967
Percentage of successful claims against a broker
68%
Trvterminal
Trvterminal
Date of licensing - Date license revocation
04.05.2023 - 16.07.2026
Status
License revocation procedure
License number
14523667852
Percentage of successful claims against a broker
82%