Rosein-Td
Rosein-Td
Date of licensing - Date license revocation
19.11.2023 - 19.01.2025
Status
Punitive damages
License number
17832152118
Percentage of successful claims against a broker
71%
USM Invest
USM Invest
Date of licensing - Date license revocation
02.01.2022 - Still active
Status
Works
License number
19568356074
Percentage of successful claims against a broker
63%
Welexa Analytics
Welexa Analytics
Date of licensing - Date license revocation
27.02.2019 - 25.03.2022
Status
License revoked
License number
15034920578
Percentage of successful claims against a broker
91%
Citadel Capital
Citadel Capital
Date of licensing - Date license revocation
12.03.2020 - 20.07.2026
Status
Punitive damages
License number
15734935904
Percentage of successful claims against a broker
68%
Flamabit
Flamabit
Date of licensing - Date license revocation
01.02.2024 - 01.09.2025
Status
License revocation procedure
License number
18731600872
Percentage of successful claims against a broker
82%
Capitaleases
Capitaleases
Date of licensing - Date license revocation
05.08.2022 - 20.09.2025
Status
License revocation procedure
License number
15700641973
Percentage of successful claims against a broker
85%
Windus
Windus
Date of licensing - Date license revocation
20.01.2024 - 09.03.2025
Status
License revocation procedure
License number
13335700685
Percentage of successful claims against a broker
69%
Onda Zemi
Onda Zemi
Date of licensing - Date license revocation
14.03.2018 - Still active
Status
License revocation procedure
License number
13456789024
Percentage of successful claims against a broker
81 %