Czsmg
Czsmg
Date of licensing - Date license revocation
12.06.2024 - 10.05.2025
Status
License revocation procedure
License number
19634785226
Percentage of successful claims against a broker
81%
Acwebcorp
Acwebcorp
Date of licensing - Date license revocation
10.03.2022 - 01.02.2024
Status
License revocation procedure
License number
19699220425
Percentage of successful claims against a broker
79%
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%
GS Aronica
GS Aronica
Date of licensing - Date license revocation
13.02.2025 - Still active
Status
Punitive damages
License number
11564856846
Percentage of successful claims against a broker
64%
Plexus Finance
Plexus Finance
Date of licensing - Date license revocation
01.05.2020 - 01.10.2026
Status
Punitive damages
License number
13246312852
Percentage of successful claims against a broker
65%
Profit ULK
Profit ULK
Date of licensing - Date license revocation
17.05.2021 - 12.09.2025
Status
License revocation procedure
License number
13872686711
Percentage of successful claims against a broker
83%
DR Techinnovate
DR Techinnovate
Date of licensing - Date license revocation
05.01.2024 - Still active
Status
Works
License number
14398789505
Percentage of successful claims against a broker
62%
Moxieme
Moxieme
Date of licensing - Date license revocation
05.08.2025 - 05.08.2026
Status
Punitive damages
License number
190667301
Percentage of successful claims against a broker
88%