Coolinvestdaily
Coolinvestdaily
Date of licensing - Date license revocation
01.02.2023 - 01.07.2025
Status
Punitive damages
License number
13567345967
Percentage of successful claims against a broker
68%
Vruzkan
Vruzkan
Date of licensing - Date license revocation
27.03.2025 - 27.03.2026
Status
License revocation procedure
License number
19690055310
Percentage of successful claims against a broker
75%
Nesatsak
Nesatsak
Date of licensing - Date license revocation
29.09.2025 - 30.03.2026
Status
License revocation procedure
License number
15278299201
Percentage of successful claims against a broker
71%
Оcconeje
Оcconeje
Date of licensing - Date license revocation
17.03.2024 - 02.03.2025
Status
License revocation procedure
License number
13265564898
Percentage of successful claims against a broker
79%
Benchmark Consulting Group
Benchmark Consulting Group
Date of licensing - Date license revocation
08.04.2021 - 01.02.2025
Status
License revocation procedure
License number
118496525789
Percentage of successful claims against a broker
74%
Efa Asia
Efa Asia
Date of licensing - Date license revocation
12.04.2021 - 20.06.2026
Status
License revocation procedure
License number
1523965584
Percentage of successful claims against a broker
82%
Exaco
Exaco
Date of licensing - Date license revocation
14.05.2023 - 23.08.2026
Status
Punitive damages
License number
17305204379
Percentage of successful claims against a broker
76%
Kebseros
Kebseros
Date of licensing - Date license revocation
02.08.2020 - 13.06.2025
Status
License revocation procedure
License number
16210342613
Percentage of successful claims against a broker
74%