Limited Fn
Limited Fn
Date of licensing - Date license revocation
20.12.2022 - 20.05.2025
Status
License revoked
License number
16487026482
Percentage of successful claims against a broker
92%
Jio Financial Services Limited
Jio Financial Services Limited
Date of licensing - Date license revocation
03.01.2024 - 10.08.2025
Status
License revocation procedure
License number
19233775210
Percentage of successful claims against a broker
72%
Concord Invest
Concord Invest
Date of licensing - Date license revocation
10.03.2021 - Still active
Status
Works
License number
12755737594
Percentage of successful claims against a broker
63%
Brake Rules Invest
Brake Rules Invest
Date of licensing - Date license revocation
02.03.2020 - 10.10.2025
Status
Punitive damages
License number
10284139419
Percentage of successful claims against a broker
73%
10 Brokers
10 Brokers
Date of licensing - Date license revocation
15.01.2017 - Still active
Status
Works
License number
11575220371
Percentage of successful claims against a broker
64%
GSL
GSL
Date of licensing - Date license revocation
12.08.2022 - 28.12.2024
Status
License revocation procedure
License number
13589652365
Percentage of successful claims against a broker
73%
Truscott
Truscott
Date of licensing - Date license revocation
09.09.2024 - 09.09.2026
Status
Punitive damages
License number
18942819742
Percentage of successful claims against a broker
75%
Usdt Academy
Usdt Academy
Date of licensing - Date license revocation
18.02.2025 - 22.08.2025
Status
License revocation procedure
License number
18234760212
Percentage of successful claims against a broker
92%