Talaria Capital
Talaria Capital
Date of licensing - Date license revocation
01.09.2025 - 01.10.2026
Status
Punitive damages
License number
15367984523
Percentage of successful claims against a broker
62%
Lumevdi
Lumevdi
Date of licensing - Date license revocation
11.02.2022 - 23.07.2026
Status
License revocation procedure
License number
15236644521
Percentage of successful claims against a broker
87%
AMF Invest
AMF Invest
Date of licensing - Date license revocation
12.08.2024 - Still active
Status
Punitive damages
License number
10417936528
Percentage of successful claims against a broker
67%
Yatego
Yatego
Date of licensing - Date license revocation
23.12.2024 - 15.10.2026
Status
Works
License number
10333265488
Percentage of successful claims against a broker
68%
Leyaricorp
Leyaricorp
Date of licensing - Date license revocation
21.04.2024 - Still active
Status
Works
License number
19250383427
Percentage of successful claims against a broker
71%
BXTen
BXTen
Date of licensing - Date license revocation
25.06.2022 - 01.05.2025
Status
License revocation procedure
License number
1686387392
Percentage of successful claims against a broker
76%
Midmotec
Midmotec
Date of licensing - Date license revocation
01.04.2022 - 01.05.2025
Status
Works
License number
12305970346
Percentage of successful claims against a broker
72%
Mlintek
Mlintek
Date of licensing - Date license revocation
10.05.2020 - Still active
Status
Works
License number
19917254382
Percentage of successful claims against a broker
74%