Grunavel
Grunavel
Date of licensing - Date license revocation
05.10.2024 - Still active
Status
Punitive damages
License number
16097988896
Percentage of successful claims against a broker
81%
Bilakh-Limited Group
Bilakh-Limited Group
Date of licensing - Date license revocation
01.10.2023 - 01.10.2025
Status
License revocation procedure
License number
13253249562
Percentage of successful claims against a broker
69%
Plyrion
Plyrion
Date of licensing - Date license revocation
20.10.2021 - 09.12.2024
Status
License revoked
License number
10316429649
Percentage of successful claims against a broker
73%
AGI Cmaroc
AGI Cmaroc
Date of licensing - Date license revocation
13.08.2024 - 27.05.2025
Status
License revocation procedure
License number
16262664883
Percentage of successful claims against a broker
79%
Great trade
Great trade
Date of licensing - Date license revocation
12.08.2024 - Still active
Status
Punitive damages
License number
12484656262
Percentage of successful claims against a broker
73%
Finpleivee
Finpleivee
Date of licensing - Date license revocation
10.07.2021 - 10.03.2025
Status
Punitive damages
License number
16541069653
Percentage of successful claims against a broker
86%
Reninkeb
Reninkeb
Date of licensing - Date license revocation
17.02.2025 - 17.02.2027
Status
Punitive damages
License number
75147147123
Percentage of successful claims against a broker
69%
Trader Invest
Trader Invest
Date of licensing - Date license revocation
10.10.2020 - 15.06.2025
Status
License revocation procedure
License number
1867367811
Percentage of successful claims against a broker
75%