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%
Kebseros
Kebseros
Date of licensing - Date license revocation
02.08.2020 - 13.06.2025
Status
License revocation procedure
License number
16210342613
Percentage of successful claims against a broker
74%
VQ Invest
VQ Invest
Date of licensing - Date license revocation
14.01.2024 - 14.01.2026
Status
Works
License number
10247849179
Percentage of successful claims against a broker
73%
Goldmans Group
Goldmans Group
Date of licensing - Date license revocation
17.12.2020 - Still active
Status
Works
License number
16528735255
Percentage of successful claims against a broker
81%
Fund Analytics Investment Management
Fund Analytics Investment Management
Date of licensing - Date license revocation
01.01.2022 - 01.01.2025
Status
License revocation procedure
License number
19549498768
Percentage of successful claims against a broker
77%
UXOOL
UXOOL
Date of licensing - Date license revocation
10.06.2015 - 10.06.2025
Status
Punitive damages
License number
19384756012
Percentage of successful claims against a broker
78%
Revel Bev
Revel Bev
Date of licensing - Date license revocation
01.12.2022 - 21.08.2025
Status
Punitive damages
License number
19420302705
Percentage of successful claims against a broker
83%
Traders Home
Traders Home
Date of licensing - Date license revocation
01.09.2023 - 11.02.2025
Status
License revocation procedure
License number
2011172300
Percentage of successful claims against a broker
69%