Revel Bev
Revel Bev
Date of licensing - Date license revocation
01.12.2022 - 21.08.2025
Status
Punitive damages
License number
19420302705
Percentage of successful claims against a broker
83%
Gojaytek
Gojaytek
Date of licensing - Date license revocation
12.06.2024 - 10.05.2025
Status
License revocation procedure
License number
14623852477
Percentage of successful claims against a broker
74%
FinNest Capital
FinNest Capital
Date of licensing - Date license revocation
20.05.2025 - 20.05.2026
Status
Works
License number
17431908223
Percentage of successful claims against a broker
47%
Trading Fusion
Trading Fusion
Date of licensing - Date license revocation
28.01.2024 - 20.01.2025
Status
License revocation procedure
License number
19785623124
Percentage of successful claims against a broker
80%
Cambrian
Cambrian
Date of licensing - Date license revocation
02.12.2024 - 15.11.2025
Status
Punitive damages
License number
16326898532
Percentage of successful claims against a broker
68%
Online Platform
Online Platform
Date of licensing - Date license revocation
09.01.2024 - 23.09.2025
Status
License revocation procedure
License number
51372941827
Percentage of successful claims against a broker
78%
Pineda International
Pineda International
Date of licensing - Date license revocation
20.02.2020 - 18.10.2025
Status
License revocation procedure
License number
10143938619
Percentage of successful claims against a broker
89%
Daw Fin
Daw Fin
Date of licensing - Date license revocation
21.02.2023 - 21.09.2025
Status
License revocation procedure
License number
42197137280
Percentage of successful claims against a broker
82%