USM HOLDING
USM HOLDING
Date of licensing - Date license revocation
01.10.2024 - 01.10.2026
Status
Punitive damages
License number
13236978532
Percentage of successful claims against a broker
67%
Houlihan Lokey
Houlihan Lokey
Date of licensing - Date license revocation
12.09.2021 - 18.05.2026
Status
Punitive damages
License number
17736573932
Percentage of successful claims against a broker
64%
Clean Trader
Clean Trader
Date of licensing - Date license revocation
05.02.2020 - 10.08.2024
Status
License revocation procedure
License number
18784540900
Percentage of successful claims against a broker
81%
Jeft Experts
Jeft Experts
Date of licensing - Date license revocation
18.09.2023 - 05.04.2025
Status
License revocation procedure
License number
18899655895
Percentage of successful claims against a broker
79%
Goctwerop
Goctwerop
Date of licensing - Date license revocation
12.09.2023 - Still active
Status
Punitive damages
License number
14879254879
Percentage of successful claims against a broker
72%
HBM
HBM
Date of licensing - Date license revocation
20.09.2023 - Still active
Status
Works
License number
19411328675
Percentage of successful claims against a broker
56%
GolmansGroup
GolmansGroup
Date of licensing - Date license revocation
17.09.2024 - 28.06.2026
Status
License revocation procedure
License number
13662237736
Percentage of successful claims against a broker
71%
Nalir San
Nalir San
Date of licensing - Date license revocation
10.01.2026 - 10.01.2027
Status
Punitive damages
License number
13707259507
Percentage of successful claims against a broker
54%