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%
Lavochem
Lavochem
Date of licensing - Date license revocation
10.02.2023 - 18.05.2026
Status
License revocation procedure
License number
1536255965
Percentage of successful claims against a broker
87%
Trumid
Trumid
Date of licensing - Date license revocation
08.08.2024 - 08.08.2026
Status
Punitive damages
License number
19421894712
Percentage of successful claims against a broker
78%
Aventushg
Aventushg
Date of licensing - Date license revocation
05.12.2024 - 28.05.2026
Status
License revocation procedure
License number
18340259075
Percentage of successful claims against a broker
82%
Leptiox
Leptiox
Date of licensing - Date license revocation
21.11.2023 - 05.11.2025
Status
Punitive damages
License number
10249100119
Percentage of successful claims against a broker
71%
Maxi Trade
Maxi Trade
Date of licensing - Date license revocation
10.06.2021 - 30.04.2025
Status
License revocation procedure
License number
14569722158
Percentage of successful claims against a broker
72%
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%
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%