MORAVIA-CAPITAL
MORAVIA-CAPITAL
Date of licensing - Date license revocation
08.12.2024 - Still active
Status
Punitive damages
License number
16853846538
Percentage of successful claims against a broker
59%
Kysomats
Kysomats
Date of licensing - Date license revocation
01.05.2024 - 29.06.2026
Status
Punitive damages
License number
13226973262
Percentage of successful claims against a broker
67%
Plexus Finance
Plexus Finance
Date of licensing - Date license revocation
01.05.2020 - 01.10.2026
Status
Punitive damages
License number
13246312852
Percentage of successful claims against a broker
65%
Modtilso
Modtilso
Date of licensing - Date license revocation
08.04.2024 - Still active
Status
Punitive damages
License number
15689845368
Percentage of successful claims against a broker
76%
Jio Financial Services Limited
Jio Financial Services Limited
Date of licensing - Date license revocation
03.01.2024 - 10.08.2025
Status
License revocation procedure
License number
19233775210
Percentage of successful claims against a broker
72%
BITMEPRO
BITMEPRO
Date of licensing - Date license revocation
12.03.2023 - 18.05.2025
Status
Works
License number
18466258913
Percentage of successful claims against a broker
71%
Upvest
Upvest
Date of licensing - Date license revocation
14.11.2022 - 27.04.2026
Status
License revocation procedure
License number
10582649047
Percentage of successful claims against a broker
93%
Lavrajim
Lavrajim
Date of licensing - Date license revocation
04.11.2024 - 09.07.2026
Status
License revocation procedure
License number
13086237915
Percentage of successful claims against a broker
74%