Darling Person
Darling Person
Date of licensing - Date license revocation
01.06.2024 - 01.10.2026
Status
Punitive damages
License number
13283194532
Percentage of successful claims against a broker
65%
AHRK-Well
AHRK-Well
Date of licensing - Date license revocation
11.02.2023 - 05.05.2025
Status
License revocation procedure
License number
10154467849
Percentage of successful claims against a broker
67%
Mendobev
Mendobev
Date of licensing - Date license revocation
01.05.2025 - 01.09.2026
Status
Punitive damages
License number
16769569278
Percentage of successful claims against a broker
79%
Bitfenix
Bitfenix
Date of licensing - Date license revocation
12.10.2024 - 12.10.2026
Status
Punitive damages
License number
12899842192
Percentage of successful claims against a broker
77%
Vooeton
Vooeton
Date of licensing - Date license revocation
01.02.2024 - 01.04.2025
Status
License revocation procedure
License number
12740372044
Percentage of successful claims against a broker
83%
World Trust Invest
World Trust Invest
Date of licensing - Date license revocation
02.05.2022 - 01.05.2026
Status
Punitive damages
License number
1783474654
Percentage of successful claims against a broker
78%
NEFTEGAZ
NEFTEGAZ
Date of licensing - Date license revocation
20.01.2023 - Still active
Status
Works
License number
18563427853
Percentage of successful claims against a broker
53%
Umarkets
Umarkets
Date of licensing - Date license revocation
11.05.2021 - 12.09.2026
Status
Punitive damages
License number
11073769138
Percentage of successful claims against a broker
79%