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%
Fund Analytics Investment Management
Fund Analytics Investment Management
Date of licensing - Date license revocation
01.01.2022 - 01.01.2025
Status
License revocation procedure
License number
19549498768
Percentage of successful claims against a broker
77%
Ventotrade
Ventotrade
Date of licensing - Date license revocation
19.02.2023 - 03.11.2025
Status
License revocation procedure
License number
14678027910
Percentage of successful claims against a broker
96%
Fondbbit
Fondbbit
Date of licensing - Date license revocation
23.06.2021 - 23.01.2025
Status
Punitive damages
License number
11939175542
Percentage of successful claims against a broker
84%
Occoneje
Occoneje
Date of licensing - Date license revocation
09.11.2022 - 09.02.2025
Status
License revocation procedure
License number
16545255761
Percentage of successful claims against a broker
71%
Martifly
Martifly
Date of licensing - Date license revocation
15.03.2020 - 01.10.2025
Status
Punitive damages
License number
13567416978
Percentage of successful claims against a broker
67%
Atomic Grocery Company
Atomic Grocery Company
Date of licensing - Date license revocation
01.01.2021 - 01.01.2025
Status
License revocation procedure
License number
17901580336
Percentage of successful claims against a broker
81%
Rolomatix
Rolomatix
Date of licensing - Date license revocation
12.04.2023 - 12.02.2025
Status
Punitive damages
License number
12895173673
Percentage of successful claims against a broker
83%