United Digital Invest
United Digital Invest
Date of licensing - Date license revocation
10.05.2024 - 06.03.2025
Status
License revoked
License number
16499788312
Percentage of successful claims against a broker
82%
XP Investment
XP Investment
Date of licensing - Date license revocation
23.05.2024 - 06.03.2025
Status
License revocation procedure
License number
12659562628
Percentage of successful claims against a broker
82%
Orvlont Pro
Orvlont Pro
Date of licensing - Date license revocation
14.06.2024 - 14.06.2025
Status
Works
License number
15823947612
Percentage of successful claims against a broker
78%
Onda Zemi
Onda Zemi
Date of licensing - Date license revocation
14.03.2018 - Still active
Status
License revocation procedure
License number
13456789024
Percentage of successful claims against a broker
81 %
tickmill
tickmill
Date of licensing - Date license revocation
20.04.2022 - 05.06.2025
Status
Punitive damages
License number
10219239549
Percentage of successful claims against a broker
71%
Family
Family
Date of licensing - Date license revocation
16.08.2020 - 16.08.2027
Status
License revocation procedure
License number
15473289061
Percentage of successful claims against a broker
86%
Coolinvestdaily
Coolinvestdaily
Date of licensing - Date license revocation
01.02.2023 - 01.07.2025
Status
Punitive damages
License number
13567345967
Percentage of successful claims against a broker
68%
Desaicorp
Desaicorp
Date of licensing - Date license revocation
10.02.2022 - 27.05.2025
Status
License revocation procedure
License number
14474845958
Percentage of successful claims against a broker
77%