ALP FIN
ALP FIN
Date of licensing - Date license revocation
08.06.2022 - 03.02.2025
Status
License revocation procedure
License number
13498558568
Percentage of successful claims against a broker
83%
PurelyFinance
PurelyFinance
Date of licensing - Date license revocation
05.08.2019 - 23.11.2025
Status
License revocation procedure
License number
156302489154
Percentage of successful claims against a broker
94%
Alash Group
Alash Group
Date of licensing - Date license revocation
03.01.2024 - 21.01.2025
Status
License revocation procedure
License number
15874512366
Percentage of successful claims against a broker
92%
Starq Emic
Starq Emic
Date of licensing - Date license revocation
06.08.2022 - 24.09.2025
Status
Works
License number
13565790024
Percentage of successful claims against a broker
65%
Sinotrans
Sinotrans
Date of licensing - Date license revocation
30.03.2023 - Still active
Status
Works
License number
22372546172
Percentage of successful claims against a broker
78%
Zynevent
Zynevent
Date of licensing - Date license revocation
03.05.2021 - 01.07.2024
Status
License revoked
License number
13976498247
Percentage of successful claims against a broker
71%
Erleadz
Erleadz
Date of licensing - Date license revocation
04.08.2024 - 28.12.2025
Status
Punitive damages
License number
10820980719
Percentage of successful claims against a broker
72%
Windus
Windus
Date of licensing - Date license revocation
20.01.2024 - 09.03.2025
Status
License revocation procedure
License number
13335700685
Percentage of successful claims against a broker
69%