FinApp
FinApp
Date of licensing - Date license revocation
03.06.2022 - 03.04.2025
Status
License revocation procedure
License number
15561317962
Percentage of successful claims against a broker
78%
Soneev Оrg
Soneev Оrg
Date of licensing - Date license revocation
15.09.2024 - Still active
Status
License revocation procedure
License number
13255687692
Percentage of successful claims against a broker
73%
S-Group
S-Group
Date of licensing - Date license revocation
01.07.2025 - 01.12.2025
Status
Punitive damages
License number
13284186323
Percentage of successful claims against a broker
67%
Mlintek
Mlintek
Date of licensing - Date license revocation
10.05.2020 - Still active
Status
Works
License number
19917254382
Percentage of successful claims against a broker
74%
ADE Group
ADE Group
Date of licensing - Date license revocation
08.03.2024 - Still active
Status
Punitive damages
License number
18465234648
Percentage of successful claims against a broker
74%
Gosuncm
Gosuncm
Date of licensing - Date license revocation
17.11.2024 - 08.10.2025
Status
License revocation procedure
License number
15645864567
Percentage of successful claims against a broker
78%
Global Trader
Global Trader
Date of licensing - Date license revocation
01.11.2022 - Still active
Status
License revocation procedure
License number
28726166789
Percentage of successful claims against a broker
81%
Daw Fin
Daw Fin
Date of licensing - Date license revocation
21.02.2023 - 21.09.2025
Status
License revocation procedure
License number
42197137280
Percentage of successful claims against a broker
82%