GPB Financial Services Ltd
GPB Financial Services Ltd
Date of licensing - Date license revocation
11.01.2022 - 24.06.2026
Status
License revocation procedure
License number
14885562341
Percentage of successful claims against a broker
94%
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%
Forteinvset
Forteinvset
Date of licensing - Date license revocation
03.08.2024 - 05.10.2025
Status
Punitive damages
License number
13256794673
Percentage of successful claims against a broker
69%
Joventis
Joventis
Date of licensing - Date license revocation
20.05.2023 - 20.05.2025
Status
Punitive damages
License number
10938371821
Percentage of successful claims against a broker
81%
Studio Retail Limited
Studio Retail Limited
Date of licensing - Date license revocation
01.07.2023 - 16.09.2026
Status
License revocation procedure
License number
14523696352
Percentage of successful claims against a broker
79%
Dqmoval
Dqmoval
Date of licensing - Date license revocation
12.04.2024 - Still active
Status
Punitive damages
License number
13655882565
Percentage of successful claims against a broker
64%
United Digital Invest
United Digital Invest
Date of licensing - Date license revocation
10.05.2024 - 06.03.2025
Status
License revoked
License number
16499788312
Percentage of successful claims against a broker
82%
Uni-Co
Uni-Co
Date of licensing - Date license revocation
03.11.2019 - 02.04.2023
Status
License revocation procedure
License number
12345678901
Percentage of successful claims against a broker
82 %