New Day Ltd
New Day Ltd
Date of licensing - Date license revocation
01.02.2023 - 01.09.2025
Status
Punitive damages
License number
13649345672
Percentage of successful claims against a broker
71%
Duar Soft
Duar Soft
Date of licensing - Date license revocation
03.11.2021 - 01.01.2025
Status
License revocation procedure
License number
11392587655
Percentage of successful claims against a broker
78%
Concord Invest
Concord Invest
Date of licensing - Date license revocation
10.03.2021 - Still active
Status
Works
License number
12755737594
Percentage of successful claims against a broker
63%
Blockchain Ventures PRO LTD
Blockchain Ventures PRO LTD
Date of licensing - Date license revocation
10.10.2022 - 05.08.2026
Status
Punitive damages
License number
10236254149
Percentage of successful claims against a broker
67%
XP Investment
XP Investment
Date of licensing - Date license revocation
23.05.2024 - 06.03.2025
Status
License revocation procedure
License number
12659562628
Percentage of successful claims against a broker
82%
Afaraseun
Afaraseun
Date of licensing - Date license revocation
15.08.2024 - 03.10.2026
Status
Works
License number
17463952810
Percentage of successful claims against a broker
76%
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%
Tcein-cvi
Tcein-cvi
Date of licensing - Date license revocation
15.05.2024 - 21.10.2028
Status
Punitive damages
License number
11071181172
Percentage of successful claims against a broker
84%