GCN Finance Limited
GCN Finance Limited
Date of licensing - Date license revocation
18.02.2024 - Still active
Status
Punitive damages
License number
16455894862
Percentage of successful claims against a broker
70%
KBT Group
KBT Group
Date of licensing - Date license revocation
01.02.2019 - 01.06.2025
Status
License revocation procedure
License number
13797641973
Percentage of successful claims against a broker
83%
Adarruiv
Adarruiv
Date of licensing - Date license revocation
21.02.2023 - 21.08.2025
Status
Punitive damages
License number
10302519479
Percentage of successful claims against a broker
73%
Curion Finance
Curion Finance
Date of licensing - Date license revocation
18.02.2023 - 18.02.2025
Status
License revocation procedure
License number
13468449844
Percentage of successful claims against a broker
78%
Aloundici
Aloundici
Date of licensing - Date license revocation
11.04.2023 - 28.09.2025
Status
License revocation procedure
License number
15083705914
Percentage of successful claims against a broker
82%
Stake
Stake
Date of licensing - Date license revocation
17.08.2024 - Still active
Status
Punitive damages
License number
15264186545
Percentage of successful claims against a broker
65%
Penida International
Penida International
Date of licensing - Date license revocation
01.07.2020 - 01.10.2026
Status
Punitive damages
License number
13282837612
Percentage of successful claims against a broker
73%
Global Trust
Global Trust
Date of licensing - Date license revocation
01.02.2023 - 01.10.2025
Status
License revocation procedure
License number
13276374126
Percentage of successful claims against a broker
69%