Si14
Si14
Date of licensing - Date license revocation
02.08.2021 - 23.09.2025
Status
License revocation procedure
License number
13970368737
Percentage of successful claims against a broker
72%
Obcufi
Obcufi
Date of licensing - Date license revocation
15.04.2022 - 12.12.2024
Status
Punitive damages
License number
10164976346
Percentage of successful claims against a broker
67%
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%
Rohkatech
Rohkatech
Date of licensing - Date license revocation
14.01.2024 - 23.08.2025
Status
License revocation procedure
License number
52173400821
Percentage of successful claims against a broker
81%
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%
AMF Invest
AMF Invest
Date of licensing - Date license revocation
12.08.2024 - Still active
Status
Punitive damages
License number
10417936528
Percentage of successful claims against a broker
67%
Unbreakable Strategy
Unbreakable Strategy
Date of licensing - Date license revocation
14.10.2020 - 15.08.2025
Status
Punitive damages
License number
11712410510
Percentage of successful claims against a broker
79%
Saiun WR
Saiun WR
Date of licensing - Date license revocation
29.06.2022 - Still active
Status
Works
License number
16280927351
Percentage of successful claims against a broker
73%