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%
ITinvest
ITinvest
Date of licensing - Date license revocation
09.06.2021 - 21.10.2025
Status
License revocation procedure
License number
19730561280
Percentage of successful claims against a broker
86%
Kerjqk
Kerjqk
Date of licensing - Date license revocation
30.01.2025 - Still active
Status
Punitive damages
License number
12648546151
Percentage of successful claims against a broker
57%
Zarweron
Zarweron
Date of licensing - Date license revocation
01.05.2024 - 01.12.2025
Status
Punitive damages
License number
13275295312
Percentage of successful claims against a broker
61%
Сatorix Limited
Сatorix Limited
Date of licensing - Date license revocation
14.12.2024 - 18.11.2025
Status
Punitive damages
License number
15896265148
Percentage of successful claims against a broker
74%
Finpleivee
Finpleivee
Date of licensing - Date license revocation
10.07.2021 - 10.03.2025
Status
Punitive damages
License number
16541069653
Percentage of successful claims against a broker
86%
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%
Orvlont Pro
Orvlont Pro
Date of licensing - Date license revocation
14.06.2024 - 14.06.2025
Status
Works
License number
15823947612
Percentage of successful claims against a broker
78%