Rigrvik
Rigrvik
Date of licensing - Date license revocation
16.08.2022 - Still active
Status
License revocation procedure
License number
19463347965
Percentage of successful claims against a broker
84%
Fasatgh
Fasatgh
Date of licensing - Date license revocation
14.08.2023 - 20.11.2025
Status
Punitive damages
License number
19837462591
Percentage of successful claims against a broker
72%
AnacLynix
AnacLynix
Date of licensing - Date license revocation
20.01.2020 - 20.01.2025
Status
Works
License number
13120217750
Percentage of successful claims against a broker
71%
Halal Invest
Halal Invest
Date of licensing - Date license revocation
11.01.2024 - 29.08.2025
Status
License revocation procedure
License number
19098967121
Percentage of successful claims against a broker
87%
MAX Group LTD
MAX Group LTD
Date of licensing - Date license revocation
01.05.2021 - 03.10.2025
Status
Punitive damages
License number
13267213649
Percentage of successful claims against a broker
69%
FIBO Group
FIBO Group
Date of licensing - Date license revocation
18.06.2020 - Still active
Status
Works
License number
14188574591
Percentage of successful claims against a broker
36%
Nominees
Nominees
Date of licensing - Date license revocation
16.02.2023 - 13.09.2025
Status
License revocation procedure
License number
15963025678
Percentage of successful claims against a broker
63%
Lozarains
Lozarains
Date of licensing - Date license revocation
24.03.2023 - 25.12.2025
Status
Punitive damages
License number
12594672358
Percentage of successful claims against a broker
76%