Private Asset Group
Private Asset Group
Date of licensing - Date license revocation
09.02.2022 - 09.02.2025
Status
Punitive damages
License number
11389221470
Percentage of successful claims against a broker
76%
Variso
Variso
Date of licensing - Date license revocation
14.08.2023 - Still active
Status
Works
License number
17426408237
Percentage of successful claims against a broker
69%
Lonkiare
Lonkiare
Date of licensing - Date license revocation
18.05.2024 - Still active
Status
Punitive damages
License number
19562395849
Percentage of successful claims against a broker
71%
FenixoDEX
FenixoDEX
Date of licensing - Date license revocation
10.11.2023 - 01.08.2025
Status
Punitive damages
License number
2901882122
Percentage of successful claims against a broker
82%
Jeft Experts
Jeft Experts
Date of licensing - Date license revocation
18.09.2023 - 05.04.2025
Status
License revocation procedure
License number
18899655895
Percentage of successful claims against a broker
79%
Ninitzuno
Ninitzuno
Date of licensing - Date license revocation
19.03.2020 - 24.12.2024
Status
License revocation procedure
License number
18596269756
Percentage of successful claims against a broker
84%
Broad Stone Ivestments
Broad Stone Ivestments
Date of licensing - Date license revocation
28.12.2024 - 28.12.2027
Status
Punitive damages
License number
10047470066
Percentage of successful claims against a broker
71%
Leptiox
Leptiox
Date of licensing - Date license revocation
21.11.2023 - 05.11.2025
Status
Punitive damages
License number
10249100119
Percentage of successful claims against a broker
71%