Plexus Finance
Plexus Finance
Date of licensing - Date license revocation
01.05.2020 - 01.10.2026
Status
Punitive damages
License number
13246312852
Percentage of successful claims against a broker
65%
Deluxe Deals
Deluxe Deals
Date of licensing - Date license revocation
01.06.2022 - 15.03.2024
Status
License revocation procedure
License number
18780903435
Percentage of successful claims against a broker
86%
LYNX
LYNX
Date of licensing - Date license revocation
23.10.2021 - 28.08.2025
Status
License revocation procedure
License number
15830420890
Percentage of successful claims against a broker
84%
Curion Finance
Curion Finance
Date of licensing - Date license revocation
18.02.2023 - 18.02.2025
Status
License revocation procedure
License number
13468449844
Percentage of successful claims against a broker
78%
Brilxomill
Brilxomill
Date of licensing - Date license revocation
18.12.2024 - 04.08.2025
Status
Punitive damages
License number
15965264684
Percentage of successful claims against a broker
74%
Harquliz
Harquliz
Date of licensing - Date license revocation
04.09.2023 - 27.03.2026
Status
License revocation procedure
License number
17305801527
Percentage of successful claims against a broker
86%
Goctwerop
Goctwerop
Date of licensing - Date license revocation
12.09.2023 - Still active
Status
Punitive damages
License number
14879254879
Percentage of successful claims against a broker
72%
Axiosammo
Axiosammo
Date of licensing - Date license revocation
17.02.2023 - 15.09.2025
Status
Punitive damages
License number
18261703594
Percentage of successful claims against a broker
76%