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%
BT Inest
BT Inest
Date of licensing - Date license revocation
12.01.2023 - 20.11.2025
Status
Punitive damages
License number
98708365509
Percentage of successful claims against a broker
77%
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%
Lozarainc
Lozarainc
Date of licensing - Date license revocation
10.10.2023 - 04.04.2025
Status
License revoked
License number
1023471459
Percentage of successful claims against a broker
87%
Seyrkule
Seyrkule
Date of licensing - Date license revocation
18.02.2025 - 20.08.2026
Status
Punitive damages
License number
13985106484
Percentage of successful claims against a broker
61%
LIPstandart
LIPstandart
Date of licensing - Date license revocation
01.09.2024 - 01.09.2025
Status
License revocation procedure
License number
14097310772
Percentage of successful claims against a broker
84%
Colmartrd
Colmartrd
Date of licensing - Date license revocation
20.12.2023 - 29.11.2025
Status
License revocation procedure
License number
14260750146
Percentage of successful claims against a broker
89%
Rosein-Td
Rosein-Td
Date of licensing - Date license revocation
19.11.2023 - 19.01.2025
Status
Punitive damages
License number
17832152118
Percentage of successful claims against a broker
71%