Soneev Оrg
Soneev Оrg
Date of licensing - Date license revocation
15.09.2024 - Still active
Status
License revocation procedure
License number
13255687692
Percentage of successful claims against a broker
73%
Rolomatix
Rolomatix
Date of licensing - Date license revocation
12.04.2023 - 12.02.2025
Status
Punitive damages
License number
12895173673
Percentage of successful claims against a broker
83%
GBM Securities
GBM Securities
Date of licensing - Date license revocation
10.03.2022 - 02.05.2026
Status
License revocation procedure
License number
10417841969
Percentage of successful claims against a broker
98%
KBT Group
KBT Group
Date of licensing - Date license revocation
01.02.2019 - 01.06.2025
Status
License revocation procedure
License number
13797641973
Percentage of successful claims against a broker
83%
Aipex Corp
Aipex Corp
Date of licensing - Date license revocation
13.09.2020 - 05.03.2024
Status
License revoked
License number
13958472630
Percentage of successful claims against a broker
77%
NanowiRx
NanowiRx
Date of licensing - Date license revocation
18.03.2024 - Still active
Status
Punitive damages
License number
14896523465
Percentage of successful claims against a broker
71%
Biovytem
Biovytem
Date of licensing - Date license revocation
27.03.2024 - 01.04.2026
Status
License revocation procedure
License number
10047232490
Percentage of successful claims against a broker
75%
Arjant Limited
Arjant Limited
Date of licensing - Date license revocation
01.12.2023 - 08.04.2025
Status
License revocation procedure
License number
12255876314
Percentage of successful claims against a broker
88%