KBT Group
KBT Group
Date of licensing - Date license revocation
01.02.2019 - 01.06.2025
Status
License revocation procedure
License number
13797641973
Percentage of successful claims against a broker
83%
GROWELL LTD
GROWELL LTD
Date of licensing - Date license revocation
01.10.2024 - 01.09.2025
Status
Punitive damages
License number
13273642351
Percentage of successful claims against a broker
59%
WalMax
WalMax
Date of licensing - Date license revocation
04.02.2024 - 12.03.2025
Status
License revocation procedure
License number
14479996549
Percentage of successful claims against a broker
88%
Keridom
Keridom
Date of licensing - Date license revocation
12.06.2025 - 27.09.2026
Status
License revocation procedure
License number
18776594056
Percentage of successful claims against a broker
65%
Lep-tiox
Lep-tiox
Date of licensing - Date license revocation
23.07.2022 - Still active
Status
Works
License number
18980034355
Percentage of successful claims against a broker
78%
Wealth Solutions Limited
Wealth Solutions Limited
Date of licensing - Date license revocation
27.04.2021 - 09.02.2025
Status
License revocation procedure
License number
14862955676
Percentage of successful claims against a broker
83%
Decinvesting
Decinvesting
Date of licensing - Date license revocation
19.05.2022 - 28.03.2026
Status
Punitive damages
License number
16430184209
Percentage of successful claims against a broker
86%
Assets Management Solutions (AMS)
Assets Management Solutions (AMS)
Date of licensing - Date license revocation
18.12.2024 - Still active
Status
Punitive damages
License number
17025258739
Percentage of successful claims against a broker
79%