Project Finance
Project Finance
Date of licensing - Date license revocation
02.04.2022 - 02.02.2025
Status
License revocation procedure
License number
19756989446
Percentage of successful claims against a broker
68%
ProFinPlanning
ProFinPlanning
Date of licensing - Date license revocation
20.02.2021 - 20.02.2026
Status
Works
License number
19622889185
Percentage of successful claims against a broker
61%
TM Global
TM Global
Date of licensing - Date license revocation
14.01.2025 - 01.07.2026
Status
License revocation procedure
License number
19360287341
Percentage of successful claims against a broker
84%
World Binar
World Binar
Date of licensing - Date license revocation
22.11.2023 - 15.03.2025
Status
License revocation procedure
License number
671225612
Percentage of successful claims against a broker
79%
Adorneldra
Adorneldra
Date of licensing - Date license revocation
07.02.2026 - 20.12.2026
Status
Punitive damages
License number
7683921098
Percentage of successful claims against a broker
68%
Uni-Co
Uni-Co
Date of licensing - Date license revocation
03.11.2019 - 02.04.2023
Status
License revocation procedure
License number
12345678901
Percentage of successful claims against a broker
82 %
United Digital Invest
United Digital Invest
Date of licensing - Date license revocation
10.05.2024 - 06.03.2025
Status
License revoked
License number
16499788312
Percentage of successful claims against a broker
82%
MBN
MBN
Date of licensing - Date license revocation
20.10.2024 - 11.06.2025
Status
License revocation procedure
License number
298911992
Percentage of successful claims against a broker
89%