Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
Priltharx
Priltharx
Date of licensing - Date license revocation
03.11.2022 - 30.12.2025
Status
License revocation procedure
License number
16777881990
Percentage of successful claims against a broker
55%
MBN
MBN
Date of licensing - Date license revocation
20.10.2024 - 11.06.2025
Status
License revocation procedure
License number
298911992
Percentage of successful claims against a broker
89%
Pril Tharx
Pril Tharx
Date of licensing - Date license revocation
11.12.2024 - 28.04.2027
Status
Works
License number
15237902465
Percentage of successful claims against a broker
64%
Avivi TDK
Avivi TDK
Date of licensing - Date license revocation
02.09.2024 - Still active
Status
Works
License number
11883399242
Percentage of successful claims against a broker
67%
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%
Teanqum
Teanqum
Date of licensing - Date license revocation
20.03.2022 - 03.08.2025
Status
License revocation procedure
License number
10361902501
Percentage of successful claims against a broker
71%
Kalasantro
Kalasantro
Date of licensing - Date license revocation
19.02.2024 - 19.02.2025
Status
License revocation procedure
License number
10349127961
Percentage of successful claims against a broker
69%