Montefrego
Montefrego
Date of licensing - Date license revocation
01.05.2023 - 01.04.2025
Status
License revocation procedure
License number
11221631130
Percentage of successful claims against a broker
68%
Nivex Capital Limited
Nivex Capital Limited
Date of licensing - Date license revocation
24.04.2017 - 10.03.2026
Status
License revocation procedure
License number
18399465724
Percentage of successful claims against a broker
68%
Foral invest
Foral invest
Date of licensing - Date license revocation
01.05.2023 - 05.07.2025
Status
License revocation procedure
License number
1468917683
Percentage of successful claims against a broker
72%
Varisonet
Varisonet
Date of licensing - Date license revocation
03.02.2017 - 23.12.2024
Status
License revoked
License number
13577265903
Percentage of successful claims against a broker
71%
MoneyFex
MoneyFex
Date of licensing - Date license revocation
10.10.2020 - 20.10.2026
Status
Works
License number
10928172102
Percentage of successful claims against a broker
53%
ZKL Finance
ZKL Finance
Date of licensing - Date license revocation
01.07.2023 - 01.07.2025
Status
License revocation procedure
License number
189595589613
Percentage of successful claims against a broker
78%
Rosemount solutions
Rosemount solutions
Date of licensing - Date license revocation
29.11.2023 - Still active
Status
License revocation procedure
License number
14681908899
Percentage of successful claims against a broker
72%
Quik
Quik
Date of licensing - Date license revocation
15.08.2017 - 15.08.2027
Status
Punitive damages
License number
15849273601
Percentage of successful claims against a broker
83%