FinFix
FinFix
Date of licensing - Date license revocation
04.05.2021 - 31.12.2024
Status
License revocation procedure
License number
19661568974
Percentage of successful claims against a broker
81%
Insider Crypto
Insider Crypto
Date of licensing - Date license revocation
12.08.2024 - Still active
Status
Punitive damages
License number
13548654384
Percentage of successful claims against a broker
73%
PendleInvest
PendleInvest
Date of licensing - Date license revocation
20.07.2020 - 27.07.2026
Status
License revocation procedure
License number
18567493857
Percentage of successful claims against a broker
74%
Tumeltil
Tumeltil
Date of licensing - Date license revocation
18.09.2024 - 22.10.2025
Status
Punitive damages
License number
15986486548
Percentage of successful claims against a broker
71%
Variso
Variso
Date of licensing - Date license revocation
14.08.2023 - Still active
Status
Works
License number
17426408237
Percentage of successful claims against a broker
69%
Veldorna
Veldorna
Date of licensing - Date license revocation
29.02.2024 - 10.11.2026
Status
Punitive damages
License number
10203417410
Percentage of successful claims against a broker
71%
BAY BRIDGE ADVISORS
BAY BRIDGE ADVISORS
Date of licensing - Date license revocation
18.03.2021 - 13.09.2025
Status
Punitive damages
License number
83699834774
Percentage of successful claims against a broker
56%
Ultima Investments
Ultima Investments
Date of licensing - Date license revocation
01.08.2023 - 01.10.2026
Status
Punitive damages
License number
13267964382
Percentage of successful claims against a broker
61%