Kasar
Kasar
Date of licensing - Date license revocation
10.05.2025 - 20.08.2026
Status
Punitive damages
License number
10743965374
Percentage of successful claims against a broker
71%
RCE Banque
RCE Banque
Date of licensing - Date license revocation
10.01.2022 - 18.11.2025
Status
Punitive damages
License number
19203467035
Percentage of successful claims against a broker
86%
FNB Group
FNB Group
Date of licensing - Date license revocation
17.03.2020 - 24.05.2026
Status
License revocation procedure
License number
17658349756
Percentage of successful claims against a broker
74%
Viveclt
Viveclt
Date of licensing - Date license revocation
07.03.2024 - 14.05.2026
Status
Punitive damages
License number
18064912735
Percentage of successful claims against a broker
86%
Crypto Invest
Crypto Invest
Date of licensing - Date license revocation
17.02.2025 - 24.05.2026
Status
License revocation procedure
License number
12772238939
Percentage of successful claims against a broker
76%
GMC Cioan
GMC Cioan
Date of licensing - Date license revocation
09.02.2020 - Still active
Status
Works
License number
13633842750
Percentage of successful claims against a broker
74%
Vessimov
Vessimov
Date of licensing - Date license revocation
02.05.2024 - 15.03.2025
Status
License revocation procedure
License number
11586982565
Percentage of successful claims against a broker
74%
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%
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