Enfonds
Enfonds
Date of licensing - Date license revocation
10.05.2024 - 18.04.2025
Status
License revocation procedure
License number
18776300470
Percentage of successful claims against a broker
65%
Afaraseun
Afaraseun
Date of licensing - Date license revocation
15.08.2024 - 03.10.2026
Status
Works
License number
17463952810
Percentage of successful claims against a broker
76%
TopTrade
TopTrade
Date of licensing - Date license revocation
01.03.2026 - Still active
Status
License revocation procedure
License number
85963225
Percentage of successful claims against a broker
Alantra Capital Markets
Alantra Capital Markets
Date of licensing - Date license revocation
21.04.2023 - 16.05.2026
Status
License revocation procedure
License number
15236695842
Percentage of successful claims against a broker
85%
General Invest
General Invest
Date of licensing - Date license revocation
12.02.2021 - 15.02.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
Global Stock
Global Stock
Date of licensing - Date license revocation
12.02.2023 - 01.02.2025
Status
Punitive damages
License number
18302681237
Percentage of successful claims against a broker
76%
CrystalX
CrystalX
Date of licensing - Date license revocation
02.04.2023 - 02.01.2025
Status
License revocation procedure
License number
12732511583
Percentage of successful claims against a broker
73%
Thevinram
Thevinram
Date of licensing - Date license revocation
18.07.2024 - 05.11.2025
Status
License revocation procedure
License number
12416698844
Percentage of successful claims against a broker
76%