Penida International
Penida International
Date of licensing - Date license revocation
01.07.2020 - 01.10.2026
Status
Punitive damages
License number
13282837612
Percentage of successful claims against a broker
73%
Maxi Trade
Maxi Trade
Date of licensing - Date license revocation
10.06.2021 - 30.04.2025
Status
License revocation procedure
License number
14569722158
Percentage of successful claims against a broker
72%
S-Group
S-Group
Date of licensing - Date license revocation
01.07.2025 - 01.12.2025
Status
Punitive damages
License number
13284186323
Percentage of successful claims against a broker
67%
SeMarket
SeMarket
Date of licensing - Date license revocation
15.05.2023 - Still active
Status
Punitive damages
License number
12156848653
Percentage of successful claims against a broker
75%
First Solution
First Solution
Date of licensing - Date license revocation
13.09.2019 - 07.09.2023
License number
17654321012
Percentage of successful claims against a broker
89 %
Nucliosoft
Nucliosoft
Date of licensing - Date license revocation
14.10.2022 - 21.05.2026
Status
Works
License number
15403481675
Percentage of successful claims against a broker
42%
ISelf
ISelf
Date of licensing - Date license revocation
18.09.2024 - 10.08.2025
Status
License revocation procedure
License number
16232845136
Percentage of successful claims against a broker
74%
Flamabit
Flamabit
Date of licensing - Date license revocation
01.02.2024 - 01.09.2025
Status
License revocation procedure
License number
18731600872
Percentage of successful claims against a broker
82%