Agrikehti
Agrikehti
Date of licensing - Date license revocation
09.02.2023 - 20.08.2025
Status
License revocation procedure
License number
16790341967
Percentage of successful claims against a broker
72%
Denker Global
Denker Global
Date of licensing - Date license revocation
13.04.2023 - Still active
Status
Punitive damages
License number
18562365648
Percentage of successful claims against a broker
73%
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%
Casadirina
Casadirina
Date of licensing - Date license revocation
17.02.2025 - Still active
Status
Punitive damages
License number
13569756256
Percentage of successful claims against a broker
71%
Rolomatix
Rolomatix
Date of licensing - Date license revocation
12.04.2023 - 12.02.2025
Status
Punitive damages
License number
12895173673
Percentage of successful claims against a broker
83%
Soul Capital
Soul Capital
Date of licensing - Date license revocation
30.12.2022 - 08.02.2023
Status
License revoked
License number
12548356296
Percentage of successful claims against a broker
81%
Ico Group
Ico Group
Date of licensing - Date license revocation
21.03.2022 - 02.04.2025
Status
License revocation procedure
License number
19804542320
Percentage of successful claims against a broker
78%
HAFBenefit
HAFBenefit
Date of licensing - Date license revocation
22.03.2024 - 22.03.2026
Status
Punitive damages
License number
10479843651
Percentage of successful claims against a broker
76%