Totall Group
Totall Group
Date of licensing - Date license revocation
03.01.2024 - Still active
Status
License revocation procedure
License number
19789623121
Percentage of successful claims against a broker
82%
IOt BizSoft
IOt BizSoft
Date of licensing - Date license revocation
27.02.2018 - Still active
Status
License revocation procedure
License number
14567801235
Percentage of successful claims against a broker
83 %
MADDEN MONEYDAILY
MADDEN MONEYDAILY
Date of licensing - Date license revocation
01.03.2023 - 01.10.2025
Status
Punitive damages
License number
13526345232
Percentage of successful claims against a broker
65%
OnFin
OnFin
Date of licensing - Date license revocation
01.05.2021 - 09.02.2026
Status
License revocation procedure
License number
1583497164
Percentage of successful claims against a broker
86%
Totelesti
Totelesti
Date of licensing - Date license revocation
07.08.2024 - 13.09.2025
Status
License revocation procedure
License number
19674302861
Percentage of successful claims against a broker
86%
Spasontal
Spasontal
Date of licensing - Date license revocation
18.07.2022 - Still active
Status
Works
License number
19876543211
Percentage of successful claims against a broker
87 %
Theuinvcore
Theuinvcore
Date of licensing - Date license revocation
25.09.2024 - 13.12.2025
Status
License revocation procedure
License number
18963025742
Percentage of successful claims against a broker
86%
Kalume
Kalume
Date of licensing - Date license revocation
29.05.2025 - 26.06.2026
Status
License revocation procedure
License number
16373282292
Percentage of successful claims against a broker
65%