Finmo
Finmo
Date of licensing - Date license revocation
11.05.2024 - 28.01.2026
Status
License revocation procedure
License number
19366302578
Percentage of successful claims against a broker
84%
Tessainnov
Tessainnov
Date of licensing - Date license revocation
05.10.2024 - 21.09.2025
Status
License revocation procedure
License number
19830267156
Percentage of successful claims against a broker
76%
New Hope
New Hope
Date of licensing - Date license revocation
01.07.2023 - 01.01.2026
Status
License revocation procedure
License number
13296327421
Percentage of successful claims against a broker
71%
Fin-Case
Fin-Case
Date of licensing - Date license revocation
12.02.2020 - 20.02.2026
Status
Punitive damages
License number
112789299034
Percentage of successful claims against a broker
79%
Ruoqvit
Ruoqvit
Date of licensing - Date license revocation
20.02.2023 - 10.05.2026
Status
Punitive damages
License number
10258846459
Percentage of successful claims against a broker
71%
Sinutrim
Sinutrim
Date of licensing - Date license revocation
28.01.2023 - 28.01.2025
Status
License revocation procedure
License number
15294395947
Percentage of successful claims against a broker
83%
Family
Family
Date of licensing - Date license revocation
16.08.2020 - 16.08.2027
Status
License revocation procedure
License number
15473289061
Percentage of successful claims against a broker
86%
Gold Quarry
Gold Quarry
Date of licensing - Date license revocation
13.05.2024 - Still active
Status
Punitive damages
License number
18456269498
Percentage of successful claims against a broker
68%