Daw Fin
Daw Fin
Date of licensing - Date license revocation
21.02.2023 - 21.09.2025
Status
License revocation procedure
License number
42197137280
Percentage of successful claims against a broker
82%
Concord Invest
Concord Invest
Date of licensing - Date license revocation
10.03.2021 - Still active
Status
Works
License number
12755737594
Percentage of successful claims against a broker
63%
Idaley
Idaley
Date of licensing - Date license revocation
01.08.2025 - 15.06.2026
Status
Punitive damages
License number
13278964632
Percentage of successful claims against a broker
69%
Market
Market
Date of licensing - Date license revocation
01.12.2024 - 03.06.2025
Status
License revocation procedure
License number
13964267945
Percentage of successful claims against a broker
87%
Sinutrim
Sinutrim
Date of licensing - Date license revocation
28.01.2023 - 28.01.2025
Status
License revocation procedure
License number
15294395947
Percentage of successful claims against a broker
83%
Lyreasf
Lyreasf
Date of licensing - Date license revocation
01.09.2023 - 10.08.2025
Status
Punitive damages
License number
54197305409
Percentage of successful claims against a broker
78%
IOt BizSoft
IOt BizSoft
Date of licensing - Date license revocation
27.02.2018 - Still active
Status
License revocation procedure
License number
14567801235
Percentage of successful claims against a broker
83 %
Vaxeyco
Vaxeyco
Date of licensing - Date license revocation
19.05.2022 - 27.06.2026
Status
License revocation procedure
License number
13976042815
Percentage of successful claims against a broker
78%