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%
MarketSide
MarketSide
Date of licensing - Date license revocation
01.02.2023 - 01.02.2028
Status
Works
License number
10648952781
Percentage of successful claims against a broker
62%
Ruoqvit
Ruoqvit
Date of licensing - Date license revocation
20.02.2023 - 10.05.2026
Status
Punitive damages
License number
10258846459
Percentage of successful claims against a broker
71%
Quick
Quick
Date of licensing - Date license revocation
17.06.2025 - 01.04.2026
Status
Works
License number
10798024505
Percentage of successful claims against a broker
80%
Makya Co
Makya Co
Date of licensing - Date license revocation
13.02.2022 - 22.10.2024
Status
License revoked
License number
17352963791
Percentage of successful claims against a broker
69%
SiroCyabi
SiroCyabi
Date of licensing - Date license revocation
09.06.2017 - 22.05.2024
License number
14321098767
Percentage of successful claims against a broker
73 %
ErupterCash
ErupterCash
Date of licensing - Date license revocation
11.01.2024 - 04.06.2025
Status
Punitive damages
License number
18767836780
Percentage of successful claims against a broker
65%
Sinutrim
Sinutrim
Date of licensing - Date license revocation
28.01.2023 - 28.01.2025
Status
License revocation procedure
License number
15294395947
Percentage of successful claims against a broker
83%