SVT Group
SVT Group
Date of licensing - Date license revocation
10.10.2022 - 01.05.2025
Status
License revocation procedure
License number
1982757744
Percentage of successful claims against a broker
87%
Investam Capital Ltd
Investam Capital Ltd
Date of licensing - Date license revocation
16.08.2023 - 01.03.2025
Status
Punitive damages
License number
12697325179
Percentage of successful claims against a broker
83%
Afaraseun
Afaraseun
Date of licensing - Date license revocation
20.05.2024 - 20.05.2026
Status
Works
License number
10649745329
Percentage of successful claims against a broker
71%
Business Alternative
Business Alternative
Date of licensing - Date license revocation
01.07.2022 - 01.07.2025
Status
License revocation procedure
License number
18959565968
Percentage of successful claims against a broker
69%
Trend - Invest
Trend - Invest
Date of licensing - Date license revocation
05.07.2022 - 14.08.2025
Status
Works
License number
16723094828
Percentage of successful claims against a broker
62%
AliadosHic
AliadosHic
Date of licensing - Date license revocation
18.06.2022 - Still active
Status
Works
License number
17525638270
Percentage of successful claims against a broker
72%
Bonmopro
Bonmopro
Date of licensing - Date license revocation
29.03.2023 - Still active
Status
Works
License number
14681907216
Percentage of successful claims against a broker
59%
Zynevent
Zynevent
Date of licensing - Date license revocation
03.05.2021 - 01.07.2024
Status
License revoked
License number
13976498247
Percentage of successful claims against a broker
71%