Relytio
Relytio
Date of licensing - Date license revocation
25.12.2022 - 18.03.2026
Status
Works
License number
15286497318
Percentage of successful claims against a broker
57%
OM Gieus
OM Gieus
Date of licensing - Date license revocation
18.12.2023 - 02.07.2025
Status
License revocation procedure
License number
18596549495
Percentage of successful claims against a broker
87%
Zarweron
Zarweron
Date of licensing - Date license revocation
01.05.2024 - 01.12.2025
Status
Punitive damages
License number
13275295312
Percentage of successful claims against a broker
61%
Kemtex PKG
Kemtex PKG
Date of licensing - Date license revocation
07.02.2025 - Still active
Status
Punitive damages
License number
18459563448
Percentage of successful claims against a broker
62%
Broad Stone Ivestments
Broad Stone Ivestments
Date of licensing - Date license revocation
28.12.2024 - 28.12.2027
Status
Punitive damages
License number
10047470066
Percentage of successful claims against a broker
71%
XCritical
XCritical
Date of licensing - Date license revocation
20.12.2021 - 30.09.2025
Status
License revocation procedure
License number
1782627122
Percentage of successful claims against a broker
76%
Sharkix
Sharkix
Date of licensing - Date license revocation
20.01.2023 - 12.11.2025
Status
License revocation procedure
License number
18643791205
Percentage of successful claims against a broker
86%
Totelesti
Totelesti
Date of licensing - Date license revocation
07.08.2024 - 13.09.2025
Status
License revocation procedure
License number
19674302861
Percentage of successful claims against a broker
86%