Exante Capital
Exante Capital
Date of licensing - Date license revocation
06.05.2024 - 29.04.2029
Status
Works
License number
11244254302
Percentage of successful claims against a broker
62%
Gebaqi
Gebaqi
Date of licensing - Date license revocation
01.12.2024 - 16.10.2025
Status
License revocation procedure
License number
10236972581
Percentage of successful claims against a broker
93%
Brand Capital
Brand Capital
Date of licensing - Date license revocation
12.03.2023 - 20.11.2025
Status
License revocation procedure
License number
55309137429
Percentage of successful claims against a broker
73%
Great Trade
Great Trade
Date of licensing - Date license revocation
12.08.2024 - 17.10.2025
Status
Punitive damages
License number
12484650262
Percentage of successful claims against a broker
83%
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%
Family
Family
Date of licensing - Date license revocation
16.08.2020 - 16.08.2027
Status
License revocation procedure
License number
15473289061
Percentage of successful claims against a broker
86%
Private Asset Group
Private Asset Group
Date of licensing - Date license revocation
09.02.2022 - 09.02.2025
Status
Punitive damages
License number
11389221470
Percentage of successful claims against a broker
76%
Celestial Trade
Celestial Trade
Date of licensing - Date license revocation
20.01.2022 - 02.04.2025
Status
License revocation procedure
License number
1579814071
Percentage of successful claims against a broker
70%