LT Investments
LT Investments
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
18207488536
Percentage of successful claims against a broker
67%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
Midmotec
Midmotec
Date of licensing - Date license revocation
01.04.2022 - 01.05.2025
Status
Works
License number
12305970346
Percentage of successful claims against a broker
72%
Rakuten
Rakuten
Date of licensing - Date license revocation
03.10.2023 - Still active
Status
License revocation procedure
License number
12469783164
Percentage of successful claims against a broker
74%
Reiman Group
Reiman Group
Date of licensing - Date license revocation
14.09.2022 - Still active
Status
Works
License number
14553058884
Percentage of successful claims against a broker
67%
Iminore
Iminore
Date of licensing - Date license revocation
12.05.2023 - Still active
Status
Works
License number
11073845269
Percentage of successful claims against a broker
82%
Nova Capital
Nova Capital
Date of licensing - Date license revocation
15.02.2023 - 17.05.2025
Status
License revocation procedure
License number
12564894186
Percentage of successful claims against a broker
78%
Trader Income
Trader Income
Date of licensing - Date license revocation
14.02.2023 - 18.12.2025
Status
License revocation procedure
License number
15262354987
Percentage of successful claims against a broker
74%