NBI Invest
NBI Invest
Date of licensing - Date license revocation
21.07.2024 - 16.04.2026
Status
Punitive damages
License number
10987632433
Percentage of successful claims against a broker
66%
Exbitdom
Exbitdom
Date of licensing - Date license revocation
23.12.2023 - 23.12.2024
Status
License revocation procedure
License number
12912382754
Percentage of successful claims against a broker
81%
Upvest
Upvest
Date of licensing - Date license revocation
14.11.2022 - 27.04.2026
Status
License revocation procedure
License number
10582649047
Percentage of successful claims against a broker
93%
Xinovara
Xinovara
Date of licensing - Date license revocation
24.09.2024 - 02.10.2025
Status
License revocation procedure
License number
15463097641
Percentage of successful claims against a broker
71%
Dubai Experts
Dubai Experts
Date of licensing - Date license revocation
03.08.2023 - 05.06.2025
Status
Punitive damages
License number
1070236419
Percentage of successful claims against a broker
76%
HAFBenefit
HAFBenefit
Date of licensing - Date license revocation
22.03.2024 - 22.03.2026
Status
Punitive damages
License number
10479843651
Percentage of successful claims against a broker
76%
LPL Financial
LPL Financial
Date of licensing - Date license revocation
24.01.2025 - 28.05.2026
Status
Punitive damages
License number
17305982046
Percentage of successful claims against a broker
76%
Trend - Invest
Trend - Invest
Date of licensing - Date license revocation
05.07.2022 - 14.08.2025
Status
Works
License number
16723094828
Percentage of successful claims against a broker
62%