Monographictech
Monographictech
Date of licensing - Date license revocation
03.03.2020 - 03.03.2025
Status
Works
License number
17900651184
Percentage of successful claims against a broker
62%
Mavlora
Mavlora
Date of licensing - Date license revocation
01.05.2023 - 01.03.2026
Status
Punitive damages
License number
13285294325
Percentage of successful claims against a broker
69%
Massive Traders
Massive Traders
Date of licensing - Date license revocation
17.05.2024 - 04.03.2025
Status
License revocation procedure
License number
16525945625
Percentage of successful claims against a broker
81%
ICO-Group
ICO-Group
Date of licensing - Date license revocation
04.10.2023 - 04.04.2025
Status
Punitive damages
License number
13111336111
Percentage of successful claims against a broker
71%
GMC Cioan
GMC Cioan
Date of licensing - Date license revocation
09.02.2020 - Still active
Status
Works
License number
13633842750
Percentage of successful claims against a broker
74%
Wubanon
Wubanon
Date of licensing - Date license revocation
01.05.2023 - 01.05.2026
Status
Punitive damages
License number
13296126762
Percentage of successful claims against a broker
71%
Millhouse Partners
Millhouse Partners
Date of licensing - Date license revocation
05.03.2021 - 01.09.2025
Status
Punitive damages
License number
13561973523
Percentage of successful claims against a broker
71%
Alash Group
Alash Group
Date of licensing - Date license revocation
03.01.2024 - 21.01.2025
Status
License revocation procedure
License number
15874512366
Percentage of successful claims against a broker
92%