Fund Analytics Investment Management
Fund Analytics Investment Management
Date of licensing - Date license revocation
01.01.2022 - 01.01.2025
Status
License revocation procedure
License number
19549498768
Percentage of successful claims against a broker
77%
GoCrypto
GoCrypto
Date of licensing - Date license revocation
01.01.2024 - 03.02.2025
Status
Punitive damages
License number
17180030128
Percentage of successful claims against a broker
68%
Mega Trade
Mega Trade
Date of licensing - Date license revocation
05.10.2023 - 11.07.2026
Status
Punitive damages
License number
10478301109
Percentage of successful claims against a broker
85%
HKEX Trade
HKEX Trade
Date of licensing - Date license revocation
11.01.2024 - Still active
Status
Works
License number
17205049521
Percentage of successful claims against a broker
62%
FenixoDEX
FenixoDEX
Date of licensing - Date license revocation
10.11.2023 - 01.08.2025
Status
Punitive damages
License number
2901882122
Percentage of successful claims against a broker
82%
Pravintol
Pravintol
Date of licensing - Date license revocation
28.02.2024 - 17.05.2026
Status
Punitive damages
License number
10258947143
Percentage of successful claims against a broker
67%
Capital Trade
Capital Trade
Date of licensing - Date license revocation
12.10.2024 - Still active
Status
License revocation procedure
License number
18745029322
Percentage of successful claims against a broker
78%
Sa-Gire Tech
Sa-Gire Tech
Date of licensing - Date license revocation
20.01.2021 - 02.11.2024
Status
License revocation procedure
License number
15476839201
Percentage of successful claims against a broker
78%