Swaper
Swaper
Date of licensing - Date license revocation
11.03.2025 - 24.07.2026
Status
License revocation procedure
License number
19897345603
Percentage of successful claims against a broker
64%
DEC Investing
DEC Investing
Date of licensing - Date license revocation
18.08.2023 - Still active
Status
License revocation procedure
License number
21264589745
Percentage of successful claims against a broker
69%
Sentlinx
Sentlinx
Date of licensing - Date license revocation
19.06.2022 - 01.01.2025
Status
Works
License number
13555285108
Percentage of successful claims against a broker
70%
Saritaerp
Saritaerp
Date of licensing - Date license revocation
17.05.2021 - 27.05.2026
Status
Punitive damages
License number
18839039200
Percentage of successful claims against a broker
76%
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 %
Eclips Finance
Eclips Finance
Date of licensing - Date license revocation
01.01.2021 - 05.05.2025
Status
Works
License number
10497856312
Percentage of successful claims against a broker
57%
KiloEx
KiloEx
Date of licensing - Date license revocation
20.10.2023 - 20.10.2025
Status
Punitive damages
License number
10469369719
Percentage of successful claims against a broker
73%
Future Capital Platform
Future Capital Platform
Date of licensing - Date license revocation
08.07.2021 - 29.03.2025
Status
License revocation procedure
License number
11558657201
Percentage of successful claims against a broker
79%