AHRK-Well
AHRK-Well
Date of licensing - Date license revocation
11.02.2023 - 05.05.2025
Status
License revocation procedure
License number
10154467849
Percentage of successful claims against a broker
67%
Soneev Оrg
Soneev Оrg
Date of licensing - Date license revocation
15.09.2024 - Still active
Status
License revocation procedure
License number
13255687692
Percentage of successful claims against a broker
73%
BTSE
BTSE
Date of licensing - Date license revocation
02.04.2023 - 02.02.2025
Status
Punitive damages
License number
16051822075
Percentage of successful claims against a broker
79%
Forteinvset
Forteinvset
Date of licensing - Date license revocation
03.08.2024 - 05.10.2025
Status
Punitive damages
License number
13256794673
Percentage of successful claims against a broker
69%
Koibaken
Koibaken
Date of licensing - Date license revocation
12.08.2017 - Still active
Status
Works
License number
14286647310
Percentage of successful claims against a broker
85%
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%
QST-CCD
QST-CCD
Date of licensing - Date license revocation
02.11.2022 - Still active
Status
Works
License number
18406155290
Percentage of successful claims against a broker
60%
Capital Invest
Capital Invest
Date of licensing - Date license revocation
18.05.2022 - 18.05.2025
Status
Punitive damages
License number
10215213259
Percentage of successful claims against a broker
79%