Limukailv
Limukailv
Date of licensing - Date license revocation
01.05.2024 - 31.08.2025
Status
Punitive damages
License number
52147321872
Percentage of successful claims against a broker
81%
Olympus Holdings
Olympus Holdings
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
15486412568
Percentage of successful claims against a broker
73%
ROVEX Group
ROVEX Group
Date of licensing - Date license revocation
10.10.2023 - 10.10.2025
Status
Punitive damages
License number
10367900109
Percentage of successful claims against a broker
71%
Super Lenora
Super Lenora
Date of licensing - Date license revocation
15.01.2025 - 27.10.2026
Status
Works
License number
13337890021
Percentage of successful claims against a broker
67%
Magnat Invest
Magnat Invest
Date of licensing - Date license revocation
11.01.2019 - 20.03.2025
Status
License revocation procedure
License number
274246271
Percentage of successful claims against a broker
88%
Global Finance Limited
Global Finance Limited
Date of licensing - Date license revocation
18.01.2025 - Still active
Status
License revocation procedure
License number
17236902485
Percentage of successful claims against a broker
72%
KW Capital Group
KW Capital Group
Date of licensing - Date license revocation
01.08.2018 - 01.10.2027
Status
Punitive damages
License number
13227694323
Percentage of successful claims against a broker
63%
Finance Proof
Finance Proof
Date of licensing - Date license revocation
08.06.2024 - 25.05.2026
Status
License revocation procedure
License number
13265897845
Percentage of successful claims against a broker
81%