Zenith Holdings
Zenith Holdings
Date of licensing - Date license revocation
19.02.2023 - 19.02.2026
Status
Works
License number
18135602547
Percentage of successful claims against a broker
76%
Financial Trading
Financial Trading
Date of licensing - Date license revocation
29.06.2021 - 12.12.2025
Status
Punitive damages
License number
155243463287
Percentage of successful claims against a broker
81%
Mendobev
Mendobev
Date of licensing - Date license revocation
06.09.2025 - 25.02.2026
Status
License revocation procedure
License number
19786023644
Percentage of successful claims against a broker
91%
Limukailv
Limukailv
Date of licensing - Date license revocation
01.05.2024 - 31.08.2025
Status
Punitive damages
License number
52147321872
Percentage of successful claims against a broker
81%
Aloundici
Aloundici
Date of licensing - Date license revocation
11.04.2023 - 28.09.2025
Status
License revocation procedure
License number
15083705914
Percentage of successful claims against a broker
82%
Finsol LTD
Finsol LTD
Date of licensing - Date license revocation
10.03.2023 - 25.12.2025
Status
License revocation procedure
License number
10928172182
Percentage of successful claims against a broker
79%
Drevo-Ris
Drevo-Ris
Date of licensing - Date license revocation
13.10.2023 - 01.07.2025
Status
License revocation procedure
License number
12467941349
Percentage of successful claims against a broker
71%
DeoTec FFP
DeoTec FFP
Date of licensing - Date license revocation
19.05.2023 - Still active
Status
Punitive damages
License number
12568476532
Percentage of successful claims against a broker
71%