Tiffintin
Tiffintin
Date of licensing - Date license revocation
12.06.2025 - 20.07.2026
Status
Punitive damages
License number
10993388376
Percentage of successful claims against a broker
79%
Limited Fn
Limited Fn
Date of licensing - Date license revocation
20.12.2022 - 20.05.2025
Status
License revoked
License number
16487026482
Percentage of successful claims against a broker
92%
Nopureum
Nopureum
Date of licensing - Date license revocation
20.09.2022 - 19.03.2025
Status
License revocation procedure
License number
10916836181
Percentage of successful claims against a broker
71%
Velmor
Velmor
Date of licensing - Date license revocation
10.05.2024 - 27.10.2026
Status
Punitive damages
License number
11005897223
Percentage of successful claims against a broker
82%
Pavemokan
Pavemokan
Date of licensing - Date license revocation
05.08.2020 - 20.11.2025
Status
License revocation procedure
License number
17502493758
Percentage of successful claims against a broker
82%
Vegas-X
Vegas-X
Date of licensing - Date license revocation
17.08.2022 - 17.08.2025
Status
License revocation procedure
License number
13876694742
Percentage of successful claims against a broker
74%
General Invest
General Invest
Date of licensing - Date license revocation
12.02.2021 - 15.02.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
Holding Invest
Holding Invest
Date of licensing - Date license revocation
20.06.2023 - 21.04.2025
Status
License revocation procedure
License number
13366698772
Percentage of successful claims against a broker
81%