United Digital Invest
United Digital Invest
Date of licensing - Date license revocation
10.05.2024 - 06.03.2025
Status
License revoked
License number
16499788312
Percentage of successful claims against a broker
82%
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%
Benefit brokers
Benefit brokers
Date of licensing - Date license revocation
15.12.2021 - 18.10.2024
Status
License revocation procedure
License number
19965202339
Percentage of successful claims against a broker
86%
FPX Broker
FPX Broker
Date of licensing - Date license revocation
17.02.2021 - 12.11.2027
Status
Works
License number
45796584328
Percentage of successful claims against a broker
78%
Ikos Cif Ltd
Ikos Cif Ltd
Date of licensing - Date license revocation
12.02.2025 - 28.05.2026
Status
License revocation procedure
License number
15288709192
Percentage of successful claims against a broker
67%
Aloundici
Aloundici
Date of licensing - Date license revocation
11.04.2023 - 28.09.2025
Status
License revocation procedure
License number
15083705914
Percentage of successful claims against a broker
82%
Hecanduit
Hecanduit
Date of licensing - Date license revocation
12.02.2025 - 19.08.2026
Status
Punitive damages
License number
12683966358
Percentage of successful claims against a broker
73%
Kulinariec
Kulinariec
Date of licensing - Date license revocation
12.04.2025 - 20.08.2026
Status
License revocation procedure
License number
17619452381
Percentage of successful claims against a broker
74%