Fondbbit
Fondbbit
Date of licensing - Date license revocation
01.06.2024 - 01.04.2025
Status
License revocation procedure
License number
17911196909
Percentage of successful claims against a broker
78%
Universal Group
Universal Group
Date of licensing - Date license revocation
10.12.2023 - 10.01.2026
Status
Punitive damages
License number
13692337802
Percentage of successful claims against a broker
68%
Esgreinc
Esgreinc
Date of licensing - Date license revocation
01.05.2024 - 01.05.2026
Status
License revocation procedure
License number
10540915408
Percentage of successful claims against a broker
72%
Leyaricorp
Leyaricorp
Date of licensing - Date license revocation
21.04.2024 - Still active
Status
Works
License number
19250383427
Percentage of successful claims against a broker
71%
Ldc Xit
Ldc Xit
Date of licensing - Date license revocation
20.07.2024 - Still active
Status
Punitive damages
License number
13265489486
Percentage of successful claims against a broker
72%
Protentek
Protentek
Date of licensing - Date license revocation
17.03.2023 - 04.06.2025
Status
Punitive damages
License number
1302501409
Percentage of successful claims against a broker
75%
Lunaex
Lunaex
Date of licensing - Date license revocation
16.03.2022 - 15.10.2025
Status
License revocation procedure
License number
1430597641
Percentage of successful claims against a broker
82%
Axi
Axi
Date of licensing - Date license revocation
01.04.2023 - 21.03.2025
Status
License revocation procedure
License number
21207273356
Percentage of successful claims against a broker
77%