Zynevent
Zynevent
Date of licensing - Date license revocation
03.05.2021 - 01.07.2024
Status
License revoked
License number
13976498247
Percentage of successful claims against a broker
71%
Runiukt
Runiukt
Date of licensing - Date license revocation
10.09.2024 - 21.04.2025
Status
License revocation procedure
License number
15899332001
Percentage of successful claims against a broker
71%
General Invest Holding
General Invest Holding
Date of licensing - Date license revocation
12.02.2021 - 01.01.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
SeMarket
SeMarket
Date of licensing - Date license revocation
15.05.2023 - Still active
Status
Punitive damages
License number
12156848653
Percentage of successful claims against a broker
75%
Agrikehti
Agrikehti
Date of licensing - Date license revocation
12.03.2023 - 18.01.2026
Status
Punitive damages
License number
19157364508
Percentage of successful claims against a broker
81%
Anandome
Anandome
Date of licensing - Date license revocation
20.11.2019 - 15.11.2025
Status
License revocation procedure
License number
1867868711
Percentage of successful claims against a broker
61%
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%
Argos
Argos
Date of licensing - Date license revocation
10.02.2024 - 05.07.2026
Status
Punitive damages
License number
10291384102
Percentage of successful claims against a broker
81%