Cauvo Capital
Cauvo Capital
Date of licensing - Date license revocation
19.04.2021 - Still active
Status
Punitive damages
License number
18467926712
Percentage of successful claims against a broker
76%
Tandaex
Tandaex
Date of licensing - Date license revocation
14.03.2023 - 14.03.2025
Status
License revocation procedure
License number
17188768922
Percentage of successful claims against a broker
71%
Web3.0
Web3.0
Date of licensing - Date license revocation
20.03.2024 - 12.06.2026
Status
Punitive damages
License number
14327528392
Percentage of successful claims against a broker
78%
Decinvesting
Decinvesting
Date of licensing - Date license revocation
19.05.2022 - 28.03.2026
Status
Punitive damages
License number
16430184209
Percentage of successful claims against a broker
86%
Financial Horizon
Financial Horizon
Date of licensing - Date license revocation
27.02.2024 - Still active
Status
Punitive damages
License number
16245895684
Percentage of successful claims against a broker
64%
BXTen
BXTen
Date of licensing - Date license revocation
25.06.2022 - 01.05.2025
Status
License revocation procedure
License number
1686387392
Percentage of successful claims against a broker
76%
YTC-groups
YTC-groups
Date of licensing - Date license revocation
03.02.2018 - 14.09.2025
Status
Punitive damages
License number
65733499812
Percentage of successful claims against a broker
83%
Olento LTD
Olento LTD
Date of licensing - Date license revocation
12.07.2021 - 12.07.2026
Status
License revocation procedure
License number
7849923102
Percentage of successful claims against a broker
68%