Numbatv
Numbatv
Date of licensing - Date license revocation
15.12.2024 - 20.09.2025
Status
Punitive damages
License number
16589562856
Percentage of successful claims against a broker
68%
Capital Trade
Capital Trade
Date of licensing - Date license revocation
12.10.2024 - Still active
Status
License revocation procedure
License number
18745029322
Percentage of successful claims against a broker
78%
Makya Co
Makya Co
Date of licensing - Date license revocation
13.02.2022 - 22.10.2024
Status
License revoked
License number
17352963791
Percentage of successful claims against a broker
69%
Vruzkan
Vruzkan
Date of licensing - Date license revocation
27.03.2025 - 27.03.2026
Status
Works
License number
19690055310
Percentage of successful claims against a broker
75%
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%
Industrial Trade
Industrial Trade
Date of licensing - Date license revocation
15.09.2023 - 12.04.2026
Status
License revocation procedure
License number
1027272369
Percentage of successful claims against a broker
84%
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%
Finance21limited
Finance21limited
Date of licensing - Date license revocation
10.08.2021 - 04.09.2025
Status
License revocation procedure
License number
19536023172
Percentage of successful claims against a broker
68%
1 6 7 8 9 10 125