Orbitonetvip
Orbitonetvip
Date of licensing - Date license revocation
08.12.2024 - 30.03.2025
Status
License revocation procedure
License number
16488752110
Percentage of successful claims against a broker
96%
Gold Money Trade
Gold Money Trade
Date of licensing - Date license revocation
15.02.2023 - 02.04.2026
Status
License revocation procedure
License number
17305924107
Percentage of successful claims against a broker
92%
UNV Holding
UNV Holding
Date of licensing - Date license revocation
21.10.2022 - 08.11.2024
Status
License revocation procedure
License number
12322008997
Percentage of successful claims against a broker
76%
Northen Alliance Technologies
Northen Alliance Technologies
Date of licensing - Date license revocation
09.09.2023 - 09.09.2025
Status
Works
License number
10235478619
Percentage of successful claims against a broker
63%
Yosienvio
Yosienvio
Date of licensing - Date license revocation
23.12.2022 - 23.12.2024
Status
License revocation procedure
License number
12912389863
Percentage of successful claims against a broker
66%
Amalanxin
Amalanxin
Date of licensing - Date license revocation
01.02.2022 - 05.10.2025
Status
Punitive damages
License number
13567162834
Percentage of successful claims against a broker
67%
Aurum Сonsult
Aurum Сonsult
Date of licensing - Date license revocation
17.05.2024 - Still active
Status
License revocation procedure
License number
19661458741
Percentage of successful claims against a broker
76%
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%