Koibaken
Koibaken
Date of licensing - Date license revocation
12.08.2017 - Still active
Status
Works
License number
14286647310
Percentage of successful claims against a broker
85%
Lozarainc
Lozarainc
Date of licensing - Date license revocation
10.10.2023 - 04.04.2025
Status
License revoked
License number
1023471459
Percentage of successful claims against a broker
87%
Curion Finance
Curion Finance
Date of licensing - Date license revocation
18.02.2023 - 18.02.2025
Status
License revocation procedure
License number
13468449844
Percentage of successful claims against a broker
78%
Newdayltd
Newdayltd
Date of licensing - Date license revocation
18.07.2022 - 25.12.2025
Status
Punitive damages
License number
1972358061
Percentage of successful claims against a broker
78%
Mavqeris
Mavqeris
Date of licensing - Date license revocation
04.11.2023 - 15.10.2025
Status
License revocation procedure
License number
13805971625
Percentage of successful claims against a broker
78%
Alt Rulo
Alt Rulo
Date of licensing - Date license revocation
01.10.2023 - 01.05.2026
Status
License revocation procedure
License number
13562765342
Percentage of successful claims against a broker
73%
Legends Group
Legends Group
Date of licensing - Date license revocation
01.02.2023 - 01.08.2026
Status
Punitive damages
License number
13853477625
Percentage of successful claims against a broker
67%
Sampi
Sampi
Date of licensing - Date license revocation
12.02.2023 - 20.02.2026
Status
Punitive damages
License number
14432682098
Percentage of successful claims against a broker
76%