Market Singularyslimited
Market Singularyslimited
Date of licensing - Date license revocation
17.09.2023 - 12.02.2025
Status
License revocation procedure
License number
12156786525
Percentage of successful claims against a broker
78%
Web Connect Api
Web Connect Api
Date of licensing - Date license revocation
12.04.2024 - 28.11.2025
Status
License revocation procedure
License number
1348012479
Percentage of successful claims against a broker
86%
Prime Insurance
Prime Insurance
Date of licensing - Date license revocation
11.03.2021 - 20.12.2025
Status
License revocation procedure
License number
75644420201
Percentage of successful claims against a broker
67%
Potok Invest
Potok Invest
Date of licensing - Date license revocation
20.05.2023 - 11.02.2026
Status
Punitive damages
License number
18765295892
Percentage of successful claims against a broker
84%
Desaicorp
Desaicorp
Date of licensing - Date license revocation
10.02.2022 - 27.05.2025
Status
License revocation procedure
License number
14474845958
Percentage of successful claims against a broker
77%
FinFix
FinFix
Date of licensing - Date license revocation
04.05.2021 - 31.12.2024
Status
License revocation procedure
License number
19661568974
Percentage of successful claims against a broker
81%
NanowiRx
NanowiRx
Date of licensing - Date license revocation
18.03.2024 - Still active
Status
Punitive damages
License number
14896523465
Percentage of successful claims against a broker
71%
ERDA Corp
ERDA Corp
Date of licensing - Date license revocation
17.06.2021 - Still active
Status
Works
License number
15789012346
Percentage of successful claims against a broker
68 %