ZKL Finance
ZKL Finance
Date of licensing - Date license revocation
01.07.2023 - 01.07.2025
Status
License revocation procedure
License number
189595589613
Percentage of successful claims against a broker
78%
CifraActive
CifraActive
Date of licensing - Date license revocation
14.03.2023 - 01.01.2025
Status
License revocation procedure
License number
15534031944
Percentage of successful claims against a broker
74%
OZSALE
OZSALE
Date of licensing - Date license revocation
15.03.2025 - 18.10.2026
Status
Works
License number
18887500230
Percentage of successful claims against a broker
81%
Smart Trade
Smart Trade
Date of licensing - Date license revocation
10.10.2024 - 20.01.2028
Status
Punitive damages
License number
10902327677
Percentage of successful claims against a broker
84%
GS Aronica
GS Aronica
Date of licensing - Date license revocation
13.02.2025 - Still active
Status
Punitive damages
License number
11564856846
Percentage of successful claims against a broker
64%
Mi-fengoo
Mi-fengoo
Date of licensing - Date license revocation
03.12.2024 - 11.05.2026
Status
Punitive damages
License number
10005389672
Percentage of successful claims against a broker
81%
Rakuten
Rakuten
Date of licensing - Date license revocation
03.10.2023 - Still active
Status
License revocation procedure
License number
12469783164
Percentage of successful claims against a broker
74%
Gosuncm
Gosuncm
Date of licensing - Date license revocation
17.11.2024 - 08.10.2025
Status
License revocation procedure
License number
15645864567
Percentage of successful claims against a broker
78%