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%
Nivarnil
Nivarnil
Date of licensing - Date license revocation
08.06.2022 - 01.02.2025
Status
License revocation procedure
License number
18452635964
Percentage of successful claims against a broker
78%
OptionX
OptionX
Date of licensing - Date license revocation
21.05.2022 - 21.05.2026
Status
Punitive damages
License number
10245658520
Percentage of successful claims against a broker
71%
AkahNent
AkahNent
Date of licensing - Date license revocation
14.03.2022 - 26.08.2026
Status
Works
License number
15973460256
Percentage of successful claims against a broker
39%
Limited Group Finance
Limited Group Finance
Date of licensing - Date license revocation
01.02.2020 - 20.03.2025
Status
Punitive damages
License number
10909646836
Percentage of successful claims against a broker
81%
IK Invest
IK Invest
Date of licensing - Date license revocation
16.09.2022 - 01.01.2025
Status
License revocation procedure
License number
19032242889
Percentage of successful claims against a broker
74%
Inside
Inside
Date of licensing - Date license revocation
20.04.2022 - 21.03.2025
Status
License revocation procedure
License number
18988844638
Percentage of successful claims against a broker
73%
Web Trader
Web Trader
Date of licensing - Date license revocation
18.11.2024 - 05.07.2026
Status
Punitive damages
License number
14896458659
Percentage of successful claims against a broker
80%