Project Finance
Project Finance
Date of licensing - Date license revocation
02.04.2022 - 02.02.2025
Status
License revocation procedure
License number
19756989446
Percentage of successful claims against a broker
68%
OnFin
OnFin
Date of licensing - Date license revocation
08.04.2024 - 10.03.2025
Status
License revocation procedure
License number
16978321262
Percentage of successful claims against a broker
71%
LHK Group
LHK Group
Date of licensing - Date license revocation
12.10.2020 - 29.03.2024
Status
Punitive damages
License number
18802322900
Percentage of successful claims against a broker
89%
Profit ULK
Profit ULK
Date of licensing - Date license revocation
17.05.2021 - 12.03.2025
Status
License revocation procedure
License number
13872686711
Percentage of successful claims against a broker
72%
Great-trade
Great-trade
Date of licensing - Date license revocation
12.04.2023 - 24.08.2026
Status
Works
License number
13597034685
Percentage of successful claims against a broker
75%
Delmoosv
Delmoosv
Date of licensing - Date license revocation
10.05.2023 - 10.05.2025
Status
Works
License number
10943759684
Percentage of successful claims against a broker
51%
IT Invest
IT Invest
Date of licensing - Date license revocation
20.09.2020 - Still active
Status
Works
License number
16342722751
Percentage of successful claims against a broker
81%
Meedcoin
Meedcoin
Date of licensing - Date license revocation
18.12.2024 - 19.03.2026
Status
Punitive damages
License number
13264895652
Percentage of successful claims against a broker
62%