Potok Invest
Potok Invest
Date of licensing - Date license revocation
20.05.2023 - 11.02.2026
Status
Punitive damages
License number
18765295892
Percentage of successful claims against a broker
84%
Geneva Global
Geneva Global
Date of licensing - Date license revocation
15.02.2021 - Still active
Status
Works
License number
17542915720
Percentage of successful claims against a broker
67%
Fargo Consulting
Fargo Consulting
Date of licensing - Date license revocation
10.06.2022 - 24.11.2024
Status
License revoked
License number
10592437184
Percentage of successful claims against a broker
71%
Pandora ATS
Pandora ATS
Date of licensing - Date license revocation
01.02.2023 - 01.02.2025
Status
License revocation procedure
License number
19250383898
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%
Imeg Trade
Imeg Trade
Date of licensing - Date license revocation
12.07.2023 - 12.01.2025
Status
License revocation procedure
License number
12832321813
Percentage of successful claims against a broker
76%
Avuzri Goth
Avuzri Goth
Date of licensing - Date license revocation
22.06.2020 - 22.03.2025
Status
License revocation procedure
License number
14642581602
Percentage of successful claims against a broker
76%
Elegantopex
Elegantopex
Date of licensing - Date license revocation
12.01.2024 - 12.02.2025
Status
License revocation procedure
License number
17368421539
Percentage of successful claims against a broker
76%