Capital Invest
Capital Invest
Date of licensing - Date license revocation
18.05.2022 - 18.05.2025
Status
Punitive damages
License number
10215213259
Percentage of successful claims against a broker
79%
B Group
B Group
Date of licensing - Date license revocation
04.09.2022 - Still active
Status
Punitive damages
License number
16997008723
Percentage of successful claims against a broker
68%
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%
Capital Max 24 Trade
Capital Max 24 Trade
Date of licensing - Date license revocation
18.01.2021 - Still active
Status
Works
License number
19890023770
Percentage of successful claims against a broker
73%
Swapex Finance
Swapex Finance
Date of licensing - Date license revocation
08.01.2025 - 19.12.2025
Status
License revocation procedure
License number
13978026973
Percentage of successful claims against a broker
84%
GoBit
GoBit
Date of licensing - Date license revocation
01.05.2023 - 02.05.2025
Status
License revocation procedure
License number
16797276843
Percentage of successful claims against a broker
69%
White Wings
White Wings
Date of licensing - Date license revocation
08.10.2019 - 09.12.2025
Status
License revocation procedure
License number
18630258746
Percentage of successful claims against a broker
81%
Global Stock
Global Stock
Date of licensing - Date license revocation
12.02.2023 - 01.02.2025
Status
Punitive damages
License number
18302681237
Percentage of successful claims against a broker
76%