Finam
Finam
Date of licensing - Date license revocation
17.02.2022 - 20.03.2025
Status
License revocation procedure
License number
16448962478
Percentage of successful claims against a broker
93%
Zarweron
Zarweron
Date of licensing - Date license revocation
01.05.2024 - 01.12.2025
Status
Punitive damages
License number
13275295312
Percentage of successful claims against a broker
61%
GBM Securities
GBM Securities
Date of licensing - Date license revocation
10.03.2022 - 02.05.2026
Status
License revocation procedure
License number
10417841969
Percentage of successful claims against a broker
98%
USM Invest
USM Invest
Date of licensing - Date license revocation
02.01.2022 - Still active
Status
Works
License number
19568356074
Percentage of successful claims against a broker
63%
Invest Trend
Invest Trend
Date of licensing - Date license revocation
15.04.2022 - 21.06.2025
Status
License revocation procedure
License number
12907364841
Percentage of successful claims against a broker
82%
Darling Person
Darling Person
Date of licensing - Date license revocation
01.06.2024 - 01.10.2026
Status
Punitive damages
License number
13283194532
Percentage of successful claims against a broker
65%
Fargo Consulting
Fargo Consulting
Date of licensing - Date license revocation
10.06.2022 - 24.11.2024
Status
License revoked
License number
10592437184
Percentage of successful claims against a broker
71%
Edumentech
Edumentech
Date of licensing - Date license revocation
10.02.2024 - 10.02.2026
Status
Punitive damages
License number
10241571419
Percentage of successful claims against a broker
71%