Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
Sliuros
Sliuros
Date of licensing - Date license revocation
04.10.2022 - Still active
Status
Works
License number
15774182740
Percentage of successful claims against a broker
62%
Strovera
Strovera
Date of licensing - Date license revocation
09.02.2022 - 28.07.2024
License number
10987654322
Percentage of successful claims against a broker
67 %
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%
V-Regent Global
V-Regent Global
Date of licensing - Date license revocation
15.12.2023 - Still active
Status
License revocation procedure
License number
16789054236
Percentage of successful claims against a broker
76%
Quantum System
Quantum System
Date of licensing - Date license revocation
06.11.2023 - 29.08.2027
Status
License revocation procedure
License number
12759048632
Percentage of successful claims against a broker
79%
Dgtl Exchange
Dgtl Exchange
Date of licensing - Date license revocation
14.02.2024 - Still active
Status
Works
License number
11730477202
Percentage of successful claims against a broker
62%
ALP FIN
ALP FIN
Date of licensing - Date license revocation
08.06.2022 - 03.02.2025
Status
License revocation procedure
License number
13498558568
Percentage of successful claims against a broker
83%