Ecoriogo
Ecoriogo
Date of licensing - Date license revocation
01.02.2024 - 01.10.2025
Status
Punitive damages
License number
13275165392
Percentage of successful claims against a broker
71%
Develop North
Develop North
Date of licensing - Date license revocation
15.01.2025 - 15.08.2026
Status
Punitive damages
License number
139458736591
Percentage of successful claims against a broker
76%
Market Network Portal
Market Network Portal
Date of licensing - Date license revocation
04.11.2022 - 05.11.2025
Status
Works
License number
19619319055
Percentage of successful claims against a broker
69%
Industrial Trading
Industrial Trading
Date of licensing - Date license revocation
15.09.2023 - 12.07.2026
Status
License revocation procedure
License number
2027272369
Percentage of successful claims against a broker
84%
Golden Invest
Golden Invest
Date of licensing - Date license revocation
06.09.2018 - 06.09.2026
Status
Punitive damages
License number
18932178942
Percentage of successful claims against a broker
67%
Brilxomill
Brilxomill
Date of licensing - Date license revocation
18.12.2024 - 04.08.2025
Status
Punitive damages
License number
15965264684
Percentage of successful claims against a broker
74%
NanowiRx
NanowiRx
Date of licensing - Date license revocation
18.03.2024 - Still active
Status
Punitive damages
License number
14896523465
Percentage of successful claims against a broker
71%
NWH LTD
NWH LTD
Date of licensing - Date license revocation
01.05.2021 - 01.10.2024
Status
License revoked
License number
13262314382
Percentage of successful claims against a broker
71%