IT Invest
IT Invest
Date of licensing - Date license revocation
20.09.2020 - Still active
Status
Works
License number
16342722751
Percentage of successful claims against a broker
81%
Fuzangoo
Fuzangoo
Date of licensing - Date license revocation
19.05.2023 - 16.04.2025
Status
License revoked
License number
16637389734
Percentage of successful claims against a broker
71%
Silobevco
Silobevco
Date of licensing - Date license revocation
04.05.2023 - 15.10.2026
Status
Punitive damages
License number
18035479031
Percentage of successful claims against a broker
87%
Atlas Limited
Atlas Limited
Date of licensing - Date license revocation
13.07.2024 - 20.07.2026
Status
License revocation procedure
License number
13351221188
Percentage of successful claims against a broker
66%
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%
Оcconeje
Оcconeje
Date of licensing - Date license revocation
17.03.2024 - 02.03.2025
Status
License revocation procedure
License number
13265564898
Percentage of successful claims against a broker
79%
DOV
DOV
Date of licensing - Date license revocation
12.05.2025 - 08.11.2025
Status
License revocation procedure
License number
16439872602
Percentage of successful claims against a broker
82%
Evintology
Evintology
Date of licensing - Date license revocation
17.02.2024 - 25.03.2026
Status
License revocation procedure
License number
17205936071
Percentage of successful claims against a broker
93%