Flamabit
Flamabit
Date of licensing - Date license revocation
01.02.2024 - 01.09.2025
Status
License revocation procedure
License number
18731600872
Percentage of successful claims against a broker
82%
YTC-groups
YTC-groups
Date of licensing - Date license revocation
03.02.2018 - 14.09.2025
Status
Punitive damages
License number
65733499812
Percentage of successful claims against a broker
83%
Global Finance Limited
Global Finance Limited
Date of licensing - Date license revocation
18.01.2025 - Still active
Status
License revocation procedure
License number
17236902485
Percentage of successful claims against a broker
72%
KBT Group
KBT Group
Date of licensing - Date license revocation
01.02.2019 - 01.06.2025
Status
License revocation procedure
License number
13797641973
Percentage of successful claims against a broker
83%
Kamislaran
Kamislaran
Date of licensing - Date license revocation
18.08.2023 - 30.03.2025
Status
License revocation procedure
License number
19888651201
Percentage of successful claims against a broker
78%
Wealth Solutions Limited
Wealth Solutions Limited
Date of licensing - Date license revocation
27.04.2021 - 09.02.2025
Status
License revocation procedure
License number
14862955676
Percentage of successful claims against a broker
83%
Menutronico
Menutronico
Date of licensing - Date license revocation
10.06.2024 - 10.03.2026
Status
Punitive damages
License number
11679839357
Percentage of successful claims against a broker
74%
Sa-Gire Tech
Sa-Gire Tech
Date of licensing - Date license revocation
20.01.2021 - 02.11.2024
Status
License revocation procedure
License number
15476839201
Percentage of successful claims against a broker
78%