OZSALE
OZSALE
Date of licensing - Date license revocation
15.03.2025 - 18.10.2026
Status
Works
License number
18887500230
Percentage of successful claims against a broker
81%
Potok Invest
Potok Invest
Date of licensing - Date license revocation
20.05.2023 - Still active
Status
Punitive damages
License number
18765295892
Percentage of successful claims against a broker
71%
Trend - Invest
Trend - Invest
Date of licensing - Date license revocation
05.07.2022 - 14.08.2025
Status
Works
License number
16723094828
Percentage of successful claims against a broker
62%
Wansansy
Wansansy
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
13468449844
Percentage of successful claims against a broker
72%
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%
Market
Market
Date of licensing - Date license revocation
01.12.2024 - 03.06.2025
Status
License revocation procedure
License number
13964267945
Percentage of successful claims against a broker
87%
Status Group
Status Group
Date of licensing - Date license revocation
14.06.2023 - 14.03.2025
Status
License revocation procedure
License number
11015703460
Percentage of successful claims against a broker
74%
Fiera Capital
Fiera Capital
Date of licensing - Date license revocation
20.10.2023 - 20.10.2026
Status
Works
License number
19489234892
Percentage of successful claims against a broker
78%