Zenith Holdings
Zenith Holdings
Date of licensing - Date license revocation
19.02.2023 - 19.02.2026
Status
Works
License number
18135602547
Percentage of successful claims against a broker
76%
Kemtex PKG
Kemtex PKG
Date of licensing - Date license revocation
07.02.2025 - Still active
Status
Punitive damages
License number
18459563448
Percentage of successful claims against a broker
62%
CrystalX
CrystalX
Date of licensing - Date license revocation
02.04.2023 - 02.01.2025
Status
License revocation procedure
License number
12732511583
Percentage of successful claims against a broker
73%
Kerjqk
Kerjqk
Date of licensing - Date license revocation
30.01.2025 - Still active
Status
Punitive damages
License number
12648546151
Percentage of successful claims against a broker
57%
Fusion Markets
Fusion Markets
Date of licensing - Date license revocation
02.01.2021 - 02.01.2025
Status
License revocation procedure
License number
12097786680
Percentage of successful claims against a broker
77%
E-Community Stronger Together
E-Community Stronger Together
Date of licensing - Date license revocation
10.08.2023 - 28.04.2026
Status
Punitive damages
License number
164305976153
Percentage of successful claims against a broker
64%
Limited Group Finance
Limited Group Finance
Date of licensing - Date license revocation
01.02.2020 - 20.03.2025
Status
Punitive damages
License number
10909646836
Percentage of successful claims against a broker
81%
Atoleen
Atoleen
Date of licensing - Date license revocation
14.05.2016 - 28.09.2026
Status
Works
License number
14907359042
Percentage of successful claims against a broker
64%