Finance 21
Finance 21
Date of licensing - Date license revocation
30.05.2022 - 28.02.2025
Status
License revocation procedure
License number
18478903026
Percentage of successful claims against a broker
85%
Daimadila
Daimadila
Date of licensing - Date license revocation
10.12.2023 - 21.04.2026
Status
License revocation procedure
License number
17319205184
Percentage of successful claims against a broker
94%
Investment Trade Solution (ITS)
Investment Trade Solution (ITS)
Date of licensing - Date license revocation
08.12.2019 - Still active
Status
Works
License number
13575845572
Percentage of successful claims against a broker
91%
Blockchain Ventures PRO LTD
Blockchain Ventures PRO LTD
Date of licensing - Date license revocation
10.10.2022 - 05.08.2026
Status
Punitive damages
License number
10236254149
Percentage of successful claims against a broker
67%
Jpb-Trade
Jpb-Trade
Date of licensing - Date license revocation
12.02.2025 - Still active
Status
Punitive damages
License number
12656874653
Percentage of successful claims against a broker
63%
Worldwide trade
Worldwide trade
Date of licensing - Date license revocation
05.07.2022 - 01.10.2025
Status
License revocation procedure
License number
12796737492
Percentage of successful claims against a broker
76%
Jixoltar
Jixoltar
Date of licensing - Date license revocation
24.02.2023 - 24.02.2025
Status
Punitive damages
License number
1013465719
Percentage of successful claims against a broker
59%
Catorix Limited
Catorix Limited
Date of licensing - Date license revocation
05.08.2024 - 20.09.2025
Status
License revocation procedure
License number
18302671535
Percentage of successful claims against a broker
85%
1 56 57 58 59 60 135