Daw Fin
Daw Fin
Date of licensing - Date license revocation
21.02.2023 - 21.09.2025
Status
License revocation procedure
License number
42197137280
Percentage of successful claims against a broker
82%
Pineda International
Pineda International
Date of licensing - Date license revocation
20.02.2020 - 18.10.2025
Status
License revocation procedure
License number
10143938619
Percentage of successful claims against a broker
89%
Ecoriogo
Ecoriogo
Date of licensing - Date license revocation
01.02.2024 - 01.10.2025
Status
Punitive damages
License number
13275165392
Percentage of successful claims against a broker
71%
MORAVIA-CAPITAL
MORAVIA-CAPITAL
Date of licensing - Date license revocation
08.12.2024 - Still active
Status
Punitive damages
License number
16853846538
Percentage of successful claims against a broker
59%
Aicointrade
Aicointrade
Date of licensing - Date license revocation
18.10.2023 - 21.03.2026
Status
License revocation procedure
License number
17307915204
Percentage of successful claims against a broker
96%
DR Techinnovate
DR Techinnovate
Date of licensing - Date license revocation
05.01.2024 - Still active
Status
Works
License number
14398789505
Percentage of successful claims against a broker
62%
Apexcrypt
Apexcrypt
Date of licensing - Date license revocation
15.10.2019 - Still active
Status
Works
License number
10900223890
Percentage of successful claims against a broker
81%
Inveseim
Inveseim
Date of licensing - Date license revocation
19.03.2021 - 06.05.2025
Status
License revocation procedure
License number
16698733171
Percentage of successful claims against a broker
73 %