HD work
HD work
Date of licensing - Date license revocation
01.05.2023 - 01.10.2025
Status
Works
License number
17979543894
Percentage of successful claims against a broker
68%
Nakiako
Nakiako
Date of licensing - Date license revocation
10.10.2024 - 10.10.2026
Status
Punitive damages
License number
10928173172
Percentage of successful claims against a broker
81%
UTLC-Invest
UTLC-Invest
Date of licensing - Date license revocation
28.04.2023 - 01.02.2025
Status
License revocation procedure
License number
13312066684
Percentage of successful claims against a broker
83%
AtlasBroker
AtlasBroker
Date of licensing - Date license revocation
03.05.2023 - 15.07.2026
Status
Punitive damages
License number
13267942678
Percentage of successful claims against a broker
67%
Luinthar
Luinthar
Date of licensing - Date license revocation
30.12.2024 - Still active
Status
Punitive damages
License number
12648565283
Percentage of successful claims against a broker
71%
Relictum Lab
Relictum Lab
Date of licensing - Date license revocation
16.05.2022 - 28.10.2025
Status
License revocation procedure
License number
17561304589
Percentage of successful claims against a broker
79%
Finance Proof
Finance Proof
Date of licensing - Date license revocation
08.06.2024 - 02.03.2025
Status
License revocation procedure
License number
13265897845
Percentage of successful claims against a broker
81%
Inveseim
Inveseim
Date of licensing - Date license revocation
19.03.2021 - 06.05.2025
Status
License revocation procedure
License number
16698733171
Percentage of successful claims against a broker
73 %