OnFin
OnFin
Date of licensing - Date license revocation
01.05.2021 - 09.02.2026
Status
License revocation procedure
License number
1583497164
Percentage of successful claims against a broker
86%
Adiriviolet
Adiriviolet
Date of licensing - Date license revocation
20.05.2023 - 09.03.2026
Status
Punitive damages
License number
15575290232
Percentage of successful claims against a broker
69%
Dehais Mgt
Dehais Mgt
Date of licensing - Date license revocation
25.06.2022 - 01.03.2025
Status
License revocation procedure
License number
14896892623
Percentage of successful claims against a broker
82%
Vex Group
Vex Group
Date of licensing - Date license revocation
11.11.2022 - 05.08.2025
Status
License revocation procedure
License number
1212301973
Percentage of successful claims against a broker
76%
Avuzri Goth
Avuzri Goth
Date of licensing - Date license revocation
22.06.2020 - 22.03.2025
Status
License revocation procedure
License number
14642581602
Percentage of successful claims against a broker
76%
CCS
CCS
Date of licensing - Date license revocation
01.02.2024 - Still active
Status
Punitive damages
License number
13487862625
Percentage of successful claims against a broker
68%
Obcufi
Obcufi
Date of licensing - Date license revocation
15.04.2022 - 12.12.2024
Status
Punitive damages
License number
10164976346
Percentage of successful claims against a broker
67%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%