Meliora Gate
Meliora Gate
Date of licensing - Date license revocation
06.05.2022 - 28.02.2025
Status
License revocation procedure
License number
17963585253
Percentage of successful claims against a broker
85%
Sinutrim
Sinutrim
Date of licensing - Date license revocation
28.01.2023 - 28.01.2025
Status
License revocation procedure
License number
15294395947
Percentage of successful claims against a broker
83%
Adarruiv
Adarruiv
Date of licensing - Date license revocation
21.02.2023 - 21.08.2025
Status
Punitive damages
License number
10302519479
Percentage of successful claims against a broker
73%
Trade Newmar Group
Trade Newmar Group
Date of licensing - Date license revocation
10.02.2024 - 09.06.2026
Status
License revocation procedure
License number
17229102021
Percentage of successful claims against a broker
76%
BTI Group
BTI Group
Date of licensing - Date license revocation
16.07.2023 - Still active
Status
Works
License number
13567890554
Percentage of successful claims against a broker
68%
AIVESTA
AIVESTA
Date of licensing - Date license revocation
01.02.2024 - 01.02.2027
Status
Punitive damages
License number
662338943
Percentage of successful claims against a broker
81%
Arboverve
Arboverve
Date of licensing - Date license revocation
01.02.2025 - 01.02.2027
Status
Punitive damages
License number
13285413622
Percentage of successful claims against a broker
61%
Golden Invest
Golden Invest
Date of licensing - Date license revocation
06.09.2018 - 06.09.2026
Status
Punitive damages
License number
18932178942
Percentage of successful claims against a broker
67%