Tetrateqnix
Tetrateqnix
Date of licensing - Date license revocation
13.04.2024 - 19.02.2026
Status
Punitive damages
License number
13468499506
Percentage of successful claims against a broker
68%
Geneva Global
Geneva Global
Date of licensing - Date license revocation
15.02.2021 - Still active
Status
Works
License number
17542915720
Percentage of successful claims against a broker
67%
General Invest Holding
General Invest Holding
Date of licensing - Date license revocation
12.02.2021 - 01.01.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
Serlogsa
Serlogsa
Date of licensing - Date license revocation
01.05.2024 - 01.10.2025
Status
Punitive damages
License number
13275363213
Percentage of successful claims against a broker
61%
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%
Leyaricorp
Leyaricorp
Date of licensing - Date license revocation
21.04.2024 - Still active
Status
Works
License number
19250383427
Percentage of successful claims against a broker
71%
Sky Prof
Sky Prof
Date of licensing - Date license revocation
06.05.2020 - 23.08.2025
Status
Punitive damages
License number
15640334801
Percentage of successful claims against a broker
75%
Vegas-X
Vegas-X
Date of licensing - Date license revocation
17.08.2022 - 17.08.2025
Status
License revocation procedure
License number
13876694742
Percentage of successful claims against a broker
74%