Imperium Finance
Imperium Finance
Date of licensing - Date license revocation
27.12.2024 - 30.05.2026
Status
Punitive damages
License number
10045870130
Percentage of successful claims against a broker
73%
DEC Investing
DEC Investing
Date of licensing - Date license revocation
18.08.2023 - Still active
Status
License revocation procedure
License number
21264589745
Percentage of successful claims against a broker
69%
Finam
Finam
Date of licensing - Date license revocation
17.02.2022 - 20.03.2025
Status
License revocation procedure
License number
16448962478
Percentage of successful claims against a broker
93%
Mi-fengoo
Mi-fengoo
Date of licensing - Date license revocation
03.12.2024 - 11.05.2026
Status
Punitive damages
License number
10005389672
Percentage of successful claims against a broker
81%
FinTradeGroup
FinTradeGroup
Date of licensing - Date license revocation
01.05.2023 - 18.04.2026
Status
Punitive damages
License number
17870034900
Percentage of successful claims against a broker
73%
Qornalix
Qornalix
Date of licensing - Date license revocation
10.05.2022 - 10.08.2025
Status
License revocation procedure
License number
42173428167
Percentage of successful claims against a broker
81%
CAP GROUP LTD
CAP GROUP LTD
Date of licensing - Date license revocation
15.02.2024 - Still active
Status
Punitive damages
License number
11564135814
Percentage of successful claims against a broker
74%
Jeft Experts
Jeft Experts
Date of licensing - Date license revocation
18.09.2023 - 05.04.2025
Status
License revocation procedure
License number
18899655895
Percentage of successful claims against a broker
79%