Aipex Corp
Aipex Corp
Date of licensing - Date license revocation
13.09.2020 - 05.03.2024
Status
License revoked
License number
13958472630
Percentage of successful claims against a broker
77%
FIN FACTORED
FIN FACTORED
Date of licensing - Date license revocation
01.01.1970 - 01.02.2027
Status
Punitive damages
License number
551673039
Percentage of successful claims against a broker
81%
Liberty Trade
Liberty Trade
Date of licensing - Date license revocation
28.02.2023 - 01.01.2025
Status
Punitive damages
License number
14323792195
Percentage of successful claims against a broker
71%
General Invest
General Invest
Date of licensing - Date license revocation
12.02.2021 - 09.05.2026
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
Vrd Group
Vrd Group
Date of licensing - Date license revocation
01.06.2025 - 01.10.2026
Status
Punitive damages
License number
13285235712
Percentage of successful claims against a broker
67%
ErupterCash
ErupterCash
Date of licensing - Date license revocation
11.01.2024 - 04.06.2025
Status
Punitive damages
License number
18767836780
Percentage of successful claims against a broker
65%
Teenoola
Teenoola
Date of licensing - Date license revocation
29.04.2020 - 17.05.2026
Status
License revocation procedure
License number
106492047612
Percentage of successful claims against a broker
78%
Stake
Stake
Date of licensing - Date license revocation
17.08.2024 - Still active
Status
Punitive damages
License number
15264186545
Percentage of successful claims against a broker
65%