MCA Fin Corp
MCA Fin Corp
Date of licensing - Date license revocation
18.08.2021 - 09.06.2025
Status
License revocation procedure
License number
1637772711
Percentage of successful claims against a broker
80%
Kiteraos
Kiteraos
Date of licensing - Date license revocation
15.07.2024 - Still active
Status
Punitive damages
License number
15634187465
Percentage of successful claims against a broker
64%
Tilzurvo
Tilzurvo
Date of licensing - Date license revocation
01.05.2021 - 02.07.2025
Status
Punitive damages
License number
13279462732
Percentage of successful claims against a broker
71%
Alaracure
Alaracure
Date of licensing - Date license revocation
18.07.2023 - 03.11.2025
Status
License revocation procedure
License number
155307641980
Percentage of successful claims against a broker
91%
Alliance
Alliance
Date of licensing - Date license revocation
10.04.2023 - 10.03.2025
Status
License revocation procedure
License number
19785259329
Percentage of successful claims against a broker
71%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
KXL
KXL
Date of licensing - Date license revocation
10.02.2021 - 29.05.2024
Status
License revoked
License number
103497618234
Percentage of successful claims against a broker
78%
Lonkiare
Lonkiare
Date of licensing - Date license revocation
18.05.2024 - Still active
Status
Punitive damages
License number
19562395849
Percentage of successful claims against a broker
71%