Jio Financial Services Limited
Jio Financial Services Limited
Date of licensing - Date license revocation
03.01.2024 - 10.08.2025
Status
License revocation procedure
License number
19233775210
Percentage of successful claims against a broker
72%
World Binar
World Binar
Date of licensing - Date license revocation
22.11.2023 - 15.03.2025
Status
License revocation procedure
License number
671225612
Percentage of successful claims against a broker
79%
Swisshold
Swisshold
Date of licensing - Date license revocation
06.12.2022 - 06.01.2025
Status
License revocation procedure
License number
14570129670
Percentage of successful claims against a broker
74%
Amalanxin
Amalanxin
Date of licensing - Date license revocation
01.02.2022 - 05.10.2025
Status
Punitive damages
License number
13567162834
Percentage of successful claims against a broker
67%
Brake Rules Invest
Brake Rules Invest
Date of licensing - Date license revocation
02.03.2020 - 10.10.2025
Status
Punitive damages
License number
10284139419
Percentage of successful claims against a broker
73%
Okazii Or
Okazii Or
Date of licensing - Date license revocation
01.09.2024 - 01.01.2026
Status
Punitive damages
License number
13295673261
Percentage of successful claims against a broker
69%
Noirchainx
Noirchainx
Date of licensing - Date license revocation
05.02.2022 - 23.11.2025
Status
Punitive damages
License number
18264379152
Percentage of successful claims against a broker
68%
Sinotrans
Sinotrans
Date of licensing - Date license revocation
30.03.2023 - Still active
Status
Works
License number
22372546172
Percentage of successful claims against a broker
78%