Finelliab Limited
Finelliab Limited
Date of licensing - Date license revocation
12.04.2024 - 28.11.2026
Status
Punitive damages
License number
1089213579
Percentage of successful claims against a broker
63%
Global Shop TKR
Global Shop TKR
Date of licensing - Date license revocation
01.02.2024 - Still active
Status
License revocation procedure
License number
13876698856
Percentage of successful claims against a broker
67%
WMDV
WMDV
Date of licensing - Date license revocation
15.02.2020 - 20.11.2025
Status
License revocation procedure
License number
2020918162
Percentage of successful claims against a broker
81%
StockStall
StockStall
Date of licensing - Date license revocation
05.01.2013 - 20.03.2026
Status
Punitive damages
License number
66574488321
Percentage of successful claims against a broker
78%
Vessimov
Vessimov
Date of licensing - Date license revocation
02.05.2024 - 15.03.2025
Status
License revocation procedure
License number
11586982565
Percentage of successful claims against a broker
74%
Torqumin
Torqumin
Date of licensing - Date license revocation
11.02.2017 - 21.01.2026
Status
License revocation procedure
License number
75784399423
Percentage of successful claims against a broker
62%
AKRO Invest
AKRO Invest
Date of licensing - Date license revocation
14.05.2022 - 28.12.2026
Status
Works
License number
15987622340
Percentage of successful claims against a broker
31%
SiroCyabi
SiroCyabi
Date of licensing - Date license revocation
09.06.2017 - 22.05.2024
License number
14321098767
Percentage of successful claims against a broker
73 %