Unified Finance
Unified Finance
Date of licensing - Date license revocation
08.11.2024 - 19.02.2026
Status
License revocation procedure
License number
18830267767
Percentage of successful claims against a broker
68%
TY-BIT
TY-BIT
Date of licensing - Date license revocation
03.06.2024 - 03.04.2025
Status
License revocation procedure
License number
1663837779
Percentage of successful claims against a broker
72%
Anobrolix
Anobrolix
Date of licensing - Date license revocation
12.09.2017 - 10.01.2026
Status
Punitive damages
License number
15536733890
Percentage of successful claims against a broker
78%
UNV Holding
UNV Holding
Date of licensing - Date license revocation
21.10.2022 - 08.11.2024
Status
License revocation procedure
License number
12322008997
Percentage of successful claims against a broker
76%
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%
Lakovam Pro
Lakovam Pro
Date of licensing - Date license revocation
10.05.2024 - 02.06.2026
Status
Works
License number
10458128749
Percentage of successful claims against a broker
69%
Ubx Link
Ubx Link
Date of licensing - Date license revocation
24.08.2023 - 05.12.2025
Status
License revocation procedure
License number
152073490564
Percentage of successful claims against a broker
93%
Tiktoksc
Tiktoksc
Date of licensing - Date license revocation
07.10.2023 - Still active
Status
Punitive damages
License number
15685289745
Percentage of successful claims against a broker
68%