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%
Zmdaqe
Zmdaqe
Date of licensing - Date license revocation
02.05.2022 - 28.06.2025
Status
License revocation procedure
License number
17935391682
Percentage of successful claims against a broker
74%
Durnival
Durnival
Date of licensing - Date license revocation
13.03.2023 - 13.03.2025
Status
Punitive damages
License number
12128285287
Percentage of successful claims against a broker
78%
TK Robot
TK Robot
Date of licensing - Date license revocation
01.01.2026 - 01.07.2026
Status
License revocation procedure
License number
330964483
Percentage of successful claims against a broker
91%
Arboverve
Arboverve
Date of licensing - Date license revocation
10.05.2022 - 14.08.2026
Status
License revocation procedure
License number
14523698521
Percentage of successful claims against a broker
81%
Greenart Invest
Greenart Invest
Date of licensing - Date license revocation
15.08.2024 - 01.05.2025
Status
License revocation procedure
License number
19633441158
Percentage of successful claims against a broker
75%
GlobalFXm
GlobalFXm
Date of licensing - Date license revocation
01.08.2010 - 30.06.2030
Status
Punitive damages
License number
15370912408
Percentage of successful claims against a broker
78%
Sync Digital
Sync Digital
Date of licensing - Date license revocation
01.01.2025 - 01.01.2026
Status
Works
License number
19865437201
Percentage of successful claims against a broker
81%
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