Global Wise
Global Wise
Date of licensing - Date license revocation
19.11.2019 - 19.11.2026
Status
License revocation procedure
License number
18248174289
Percentage of successful claims against a broker
88%
Tumeltil
Tumeltil
Date of licensing - Date license revocation
18.09.2024 - 22.10.2025
Status
Punitive damages
License number
15986486548
Percentage of successful claims against a broker
71%
Tandaex
Tandaex
Date of licensing - Date license revocation
14.03.2023 - 14.03.2025
Status
License revocation procedure
License number
17188768922
Percentage of successful claims against a broker
71%
Dalma Capital
Dalma Capital
Date of licensing - Date license revocation
18.02.2025 - Still active
Status
Punitive damages
License number
12561485946
Percentage of successful claims against a broker
72%
Cksess
Cksess
Date of licensing - Date license revocation
05.06.2025 - 10.01.2026
Status
License revocation procedure
License number
166254332123
Percentage of successful claims against a broker
56%
Legion
Legion
Date of licensing - Date license revocation
11.03.2019 - Still active
Status
Works
License number
19730580369
Percentage of successful claims against a broker
13%