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%
LC-Group
LC-Group
Date of licensing - Date license revocation
01.05.2024 - 01.03.2026
Status
Punitive damages
License number
13286134953
Percentage of successful claims against a broker
69%
Mi-fengoo
Mi-fengoo
Date of licensing - Date license revocation
03.12.2024 - 11.05.2026
Status
Punitive damages
License number
10005389672
Percentage of successful claims against a broker
81%
Amaisozo
Amaisozo
Date of licensing - Date license revocation
21.03.2022 - 21.01.2025
Status
License revocation procedure
License number
16711844914
Percentage of successful claims against a broker
71%
Flux Fi
Flux Fi
Date of licensing - Date license revocation
13.05.2023 - 18.07.2025
Status
Punitive damages
License number
10465798312
Percentage of successful claims against a broker
71%
Benchmark Consulting Group
Benchmark Consulting Group
Date of licensing - Date license revocation
08.04.2021 - 01.02.2025
Status
License revocation procedure
License number
118496525789
Percentage of successful claims against a broker
74%
Nomad Capital
Nomad Capital
Date of licensing - Date license revocation
08.02.2024 - 20.09.2025
Status
License revocation procedure
License number
16302876034
Percentage of successful claims against a broker
68%
Amber Invest
Amber Invest
Date of licensing - Date license revocation
16.06.2025 - 20.05.2026
Status
Punitive damages
License number
18839030339
Percentage of successful claims against a broker
75%