Finance Space
Finance Space
Date of licensing - Date license revocation
25.12.2020 - 23.11.2025
Status
Punitive damages
License number
12053705609
Percentage of successful claims against a broker
67%
Terrabit
Terrabit
Date of licensing - Date license revocation
01.01.2021 - Still active
Status
License revocation procedure
License number
19538502542
Percentage of successful claims against a broker
76%
Bino Trade
Bino Trade
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
18948156348
Percentage of successful claims against a broker
73%
General Invest Holding
General Invest Holding
Date of licensing - Date license revocation
12.02.2021 - 01.01.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
Global Invest
Global Invest
Date of licensing - Date license revocation
10.05.2021 - 20.09.2026
Status
Punitive damages
License number
17842526759
Percentage of successful claims against a broker
79%
ED Gminc
ED Gminc
Date of licensing - Date license revocation
21.05.2023 - 21.05.2025
Status
Works
License number
10141754936
Percentage of successful claims against a broker
57%
ATC Brokers
ATC Brokers
Date of licensing - Date license revocation
18.07.2024 - Still active
Status
Punitive damages
License number
11564852346
Percentage of successful claims against a broker
61%
Evall Vellc
Evall Vellc
Date of licensing - Date license revocation
12.10.2022 - Still active
Status
Punitive damages
License number
12589456384
Percentage of successful claims against a broker
73%