Finance Proof
Finance Proof
Date of licensing - Date license revocation
08.06.2024 - 25.05.2026
Status
License revocation procedure
License number
13265897845
Percentage of successful claims against a broker
81%
Sakvoli
Sakvoli
Date of licensing - Date license revocation
03.07.2021 - 11.10.2024
License number
17654321013
Percentage of successful claims against a broker
75 %
Market Brokers Ltd
Market Brokers Ltd
Date of licensing - Date license revocation
21.07.2022 - 13.04.2026
Status
License revocation procedure
License number
14523365985
Percentage of successful claims against a broker
82%
Nalir San
Nalir San
Date of licensing - Date license revocation
10.01.2026 - 10.01.2027
Status
Punitive damages
License number
13707259507
Percentage of successful claims against a broker
54%
Alt Asemtia
Alt Asemtia
Date of licensing - Date license revocation
01.02.2018 - 01.10.2026
Status
Punitive damages
License number
31257316752
Percentage of successful claims against a broker
71%
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%
Industrial Trading
Industrial Trading
Date of licensing - Date license revocation
15.09.2023 - 02.11.2025
Status
License revocation procedure
License number
2027272369
Percentage of successful claims against a broker
84%
School4broker
School4broker
Date of licensing - Date license revocation
02.06.2023 - 06.08.2026
Status
Punitive damages
License number
1582465954
Percentage of successful claims against a broker
72%