GBM Securites
GBM Securites
Date of licensing - Date license revocation
01.01.2023 - 01.10.2028
Status
Works
License number
18372940561
Percentage of successful claims against a broker
74%
NWH LTD
NWH LTD
Date of licensing - Date license revocation
01.05.2021 - 01.10.2024
Status
License revoked
License number
13262314382
Percentage of successful claims against a broker
71%
SkyCapital
SkyCapital
Date of licensing - Date license revocation
14.05.2022 - 14.05.2026
Status
License revocation procedure
License number
17879897464
Percentage of successful claims against a broker
92%
Holding Invest
Holding Invest
Date of licensing - Date license revocation
20.06.2023 - 21.04.2025
Status
License revocation procedure
License number
13366698772
Percentage of successful claims against a broker
81%
Global Reachout
Global Reachout
Date of licensing - Date license revocation
01.01.1970 - Still active
Status
Punitive damages
License number
18441286588
Percentage of successful claims against a broker
91%
Bfgisa
Bfgisa
Date of licensing - Date license revocation
27.03.2024 - Still active
Status
Punitive damages
License number
14856328846
Percentage of successful claims against a broker
74%
SiroCyabi
SiroCyabi
Date of licensing - Date license revocation
09.06.2017 - 01.08.2025
Status
Punitive damages
License number
14321098767
Percentage of successful claims against a broker
73 %
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%