Fintegral
Fintegral
Date of licensing - Date license revocation
18.02.2022 - 05.11.2025
Status
License revocation procedure
License number
15486535884
Percentage of successful claims against a broker
81%
Sliuros
Sliuros
Date of licensing - Date license revocation
04.10.2022 - Still active
Status
Works
License number
15774182740
Percentage of successful claims against a broker
62%
Nalitek
Nalitek
Date of licensing - Date license revocation
31.01.2025 - Still active
Status
Works
License number
13794506281
Percentage of successful claims against a broker
91%
Total Mobile
Total Mobile
Date of licensing - Date license revocation
15.10.2022 - 15.10.2027
Status
Works
License number
17360492857
Percentage of successful claims against a broker
81%
Enfonds
Enfonds
Date of licensing - Date license revocation
10.05.2024 - 18.04.2025
Status
License revocation procedure
License number
18776300470
Percentage of successful claims against a broker
65%
Midmotec
Midmotec
Date of licensing - Date license revocation
01.04.2022 - 01.05.2025
Status
Works
License number
12305970346
Percentage of successful claims against a broker
72%
UniGlobal
UniGlobal
Date of licensing - Date license revocation
03.05.2022 - 07.10.2025
Status
Punitive damages
License number
10976385497
Percentage of successful claims against a broker
71%
TradeUpScale
TradeUpScale
Date of licensing - Date license revocation
14.05.2025 - 14.05.2026
Status
Punitive damages
License number
81307498652
Percentage of successful claims against a broker
82%