Ozon Invest
Ozon Invest
Date of licensing - Date license revocation
15.08.2020 - Still active
Status
Works
License number
19276716112
Percentage of successful claims against a broker
46%
AtlasBroker
AtlasBroker
Date of licensing - Date license revocation
03.05.2023 - 15.07.2026
Status
Punitive damages
License number
13267942678
Percentage of successful claims against a broker
67%
Vegas-X
Vegas-X
Date of licensing - Date license revocation
17.08.2022 - 17.08.2025
Status
License revocation procedure
License number
13876694742
Percentage of successful claims against a broker
74%
Layaeinc
Layaeinc
Date of licensing - Date license revocation
17.04.2023 - Still active
Status
Punitive damages
License number
18465264865
Percentage of successful claims against a broker
73%
Trust Trade
Trust Trade
Date of licensing - Date license revocation
12.01.2020 - 03.06.2025
Status
License revocation procedure
License number
10862379541
Percentage of successful claims against a broker
83%
Invest Point
Invest Point
Date of licensing - Date license revocation
18.03.2022 - 05.02.2025
Status
License revocation procedure
License number
18456248426
Percentage of successful claims against a broker
81%
XP Investment
XP Investment
Date of licensing - Date license revocation
23.05.2024 - 06.03.2025
Status
License revocation procedure
License number
12659562628
Percentage of successful claims against a broker
82%
Market Singularyslimited
Market Singularyslimited
Date of licensing - Date license revocation
17.09.2023 - 12.02.2025
Status
License revocation procedure
License number
12156786525
Percentage of successful claims against a broker
78%