Zarweron
Zarweron
Date of licensing - Date license revocation
01.05.2024 - 01.12.2025
Status
Punitive damages
License number
13275295312
Percentage of successful claims against a broker
61%
Tumeltil
Tumeltil
Date of licensing - Date license revocation
18.09.2024 - 22.10.2025
Status
Punitive damages
License number
15986486548
Percentage of successful claims against a broker
71%
Legion
Legion
Date of licensing - Date license revocation
11.03.2019 - Still active
Status
Works
License number
19730580369
Percentage of successful claims against a broker
13%
Kasi Traders
Kasi Traders
Date of licensing - Date license revocation
13.05.2021 - 01.01.2025
Status
License revocation procedure
License number
17330885292
Percentage of successful claims against a broker
73%
Cdinax
Cdinax
Date of licensing - Date license revocation
13.07.2023 - 25.05.2025
Status
Punitive damages
License number
10509017319
Percentage of successful claims against a broker
73%
Pril Tharx
Pril Tharx
Date of licensing - Date license revocation
11.12.2024 - 28.04.2027
Status
Works
License number
15237902465
Percentage of successful claims against a broker
64%
AGI Cmaroc
AGI Cmaroc
Date of licensing - Date license revocation
13.08.2024 - 27.05.2025
Status
License revocation procedure
License number
16262664883
Percentage of successful claims against a broker
79%
OZSALE
OZSALE
Date of licensing - Date license revocation
15.03.2025 - 18.10.2026
Status
Works
License number
18887500230
Percentage of successful claims against a broker
81%