Intertrust
Intertrust
Date of licensing - Date license revocation
22.04.2023 - 25.04.2026
Status
License revocation procedure
License number
17305920461
Percentage of successful claims against a broker
91%
Delmoosv
Delmoosv
Date of licensing - Date license revocation
10.05.2023 - 10.05.2025
Status
Works
License number
10943759684
Percentage of successful claims against a broker
51%
WEX
WEX
Date of licensing - Date license revocation
10.09.2024 - 01.06.2025
Status
License revocation procedure
License number
18635468723
Percentage of successful claims against a broker
83%
Prom FX
Prom FX
Date of licensing - Date license revocation
16.01.2024 - 23.04.2025
Status
License revocation procedure
License number
18993347895
Percentage of successful claims against a broker
72%
Athegen
Athegen
Date of licensing - Date license revocation
19.08.2023 - Still active
Status
Punitive damages
License number
18562359849
Percentage of successful claims against a broker
73%
Aurum Сonsult
Aurum Сonsult
Date of licensing - Date license revocation
17.05.2024 - Still active
Status
License revocation procedure
License number
19661458741
Percentage of successful claims against a broker
76%
ZKL Finance
ZKL Finance
Date of licensing - Date license revocation
01.07.2023 - 01.07.2025
Status
License revocation procedure
License number
189595589613
Percentage of successful claims against a broker
78%
HAFBenefit
HAFBenefit
Date of licensing - Date license revocation
22.03.2024 - 22.03.2026
Status
Punitive damages
License number
10479843651
Percentage of successful claims against a broker
76%