UNV Holding
UNV Holding
Date of licensing - Date license revocation
21.10.2022 - 08.11.2024
Status
License revocation procedure
License number
12322008997
Percentage of successful claims against a broker
76%
Zequi
Zequi
Date of licensing - Date license revocation
08.04.2022 - 17.07.2026
Status
License revocation procedure
License number
15233645232
Percentage of successful claims against a broker
86%
Gold Quarry
Gold Quarry
Date of licensing - Date license revocation
13.05.2024 - Still active
Status
Punitive damages
License number
18456269498
Percentage of successful claims against a broker
68%
Global Market Sky
Global Market Sky
Date of licensing - Date license revocation
15.02.2023 - 30.03.2026
Status
License revocation procedure
License number
17350491674
Percentage of successful claims against a broker
86%
Infinity
Infinity
Date of licensing - Date license revocation
02.12.2024 - 26.09.2025
Status
License revocation procedure
License number
16702398412
Percentage of successful claims against a broker
84%
ProFinPlanning
ProFinPlanning
Date of licensing - Date license revocation
20.02.2021 - 20.02.2026
Status
Works
License number
19622889185
Percentage of successful claims against a broker
61%
Afaraseun
Afaraseun
Date of licensing - Date license revocation
20.05.2024 - 20.05.2026
Status
Works
License number
10649745329
Percentage of successful claims against a broker
71%
RCB Coin
RCB Coin
Date of licensing - Date license revocation
17.03.2023 - Still active
Status
Works
License number
16285042751
Percentage of successful claims against a broker
72%