Sureinvest
Sureinvest
Date of licensing - Date license revocation
01.08.2021 - 15.09.2025
Status
Punitive damages
License number
18254647031
Percentage of successful claims against a broker
74%
BTI Group
BTI Group
Date of licensing - Date license revocation
16.07.2023 - Still active
Status
Works
License number
13567890554
Percentage of successful claims against a broker
68%
Halal Invest
Halal Invest
Date of licensing - Date license revocation
11.01.2024 - 29.08.2025
Status
License revocation procedure
License number
19098967121
Percentage of successful claims against a broker
87%
Liberty Trade
Liberty Trade
Date of licensing - Date license revocation
28.02.2023 - 01.01.2025
Status
Punitive damages
License number
14323792195
Percentage of successful claims against a broker
71%
Kiteraos
Kiteraos
Date of licensing - Date license revocation
15.07.2024 - Still active
Status
Punitive damages
License number
15634187465
Percentage of successful claims against a broker
64%
Protech Commercial LTD
Protech Commercial LTD
Date of licensing - Date license revocation
12.06.2024 - Still active
Status
Works
License number
18427042705
Percentage of successful claims against a broker
59%
Fusion Markets
Fusion Markets
Date of licensing - Date license revocation
02.01.2021 - 02.01.2025
Status
License revocation procedure
License number
12097786680
Percentage of successful claims against a broker
77%
Grandeclub
Grandeclub
Date of licensing - Date license revocation
08.06.2024 - 18.09.2025
Status
License revocation procedure
License number
18455964183
Percentage of successful claims against a broker
73%