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%
Forvex
Forvex
Date of licensing - Date license revocation
15.02.2025 - Still active
Status
Punitive damages
License number
18596416531
Percentage of successful claims against a broker
68%
Swisshold
Swisshold
Date of licensing - Date license revocation
06.12.2022 - 06.01.2025
Status
License revocation procedure
License number
14570129670
Percentage of successful claims against a broker
74%
GrandSF
GrandSF
Date of licensing - Date license revocation
10.05.2022 - 10.05.2024
Status
License revoked
License number
10298172125
Percentage of successful claims against a broker
71%
RCB Coin
RCB Coin
Date of licensing - Date license revocation
17.03.2023 - Still active
Status
Works
License number
16285042751
Percentage of successful claims against a broker
72%
General Invest Holding
General Invest Holding
Date of licensing - Date license revocation
12.02.2021 - 01.01.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
GTC Crypto
GTC Crypto
Date of licensing - Date license revocation
02.02.2024 - 04.04.2026
Status
Punitive damages
License number
10247543419
Percentage of successful claims against a broker
71%
AL Zahraqa
AL Zahraqa
Date of licensing - Date license revocation
23.05.2022 - 28.12.2025
Status
Punitive damages
License number
15761345890
Percentage of successful claims against a broker
82%