Finmo
Finmo
Date of licensing - Date license revocation
01.02.2024 - 01.10.2026
Status
Punitive damages
License number
13258237642
Percentage of successful claims against a broker
63%
ENS Invest
ENS Invest
Date of licensing - Date license revocation
15.05.2020 - 14.10.2025
Status
Punitive damages
License number
12345678901
Percentage of successful claims against a broker
84%
Curency Makret
Curency Makret
Date of licensing - Date license revocation
17.02.2022 - 18.04.2025
Status
License revocation procedure
License number
18125034075
Percentage of successful claims against a broker
81%
AME Capitals
AME Capitals
Date of licensing - Date license revocation
18.01.2023 - 04.08.2025
Status
Punitive damages
License number
4217342981
Percentage of successful claims against a broker
76%
Vertdex
Vertdex
Date of licensing - Date license revocation
01.05.2024 - 01.11.2026
Status
Punitive damages
License number
13235896342
Percentage of successful claims against a broker
63%
Lutianwl
Lutianwl
Date of licensing - Date license revocation
18.05.2024 - 13.09.2025
Status
License revocation procedure
License number
12643989867
Percentage of successful claims against a broker
79%
Tasenovass
Tasenovass
Date of licensing - Date license revocation
21.08.2023 - 01.05.2026
Status
License revocation procedure
License number
17305912456
Percentage of successful claims against a broker
96%
Silobevco
Silobevco
Date of licensing - Date license revocation
04.05.2023 - 15.10.2026
Status
Punitive damages
License number
18035479031
Percentage of successful claims against a broker
87%