Reiman Group
Reiman Group
Date of licensing - Date license revocation
14.09.2022 - Still active
Status
Works
License number
14553058884
Percentage of successful claims against a broker
67%
Leonaisg
Leonaisg
Date of licensing - Date license revocation
12.02.2025 - 27.09.2026
Status
License revocation procedure
License number
19876657434
Percentage of successful claims against a broker
69%
Ecoriogo
Ecoriogo
Date of licensing - Date license revocation
01.02.2024 - 01.10.2025
Status
Punitive damages
License number
13275165392
Percentage of successful claims against a broker
71%
Sarwa
Sarwa
Date of licensing - Date license revocation
26.02.2025 - 09.09.2026
Status
License revocation procedure
License number
719243820691
Percentage of successful claims against a broker
69%
Global Finance Limited
Global Finance Limited
Date of licensing - Date license revocation
18.01.2025 - Still active
Status
License revocation procedure
License number
17236902485
Percentage of successful claims against a broker
72%
Dqmoval
Dqmoval
Date of licensing - Date license revocation
12.04.2024 - Still active
Status
Punitive damages
License number
13655882565
Percentage of successful claims against a broker
64%
FinNest Capital
FinNest Capital
Date of licensing - Date license revocation
20.05.2025 - 20.05.2026
Status
Works
License number
17431908223
Percentage of successful claims against a broker
47%
Concord Invest
Concord Invest
Date of licensing - Date license revocation
10.03.2021 - Still active
Status
Works
License number
12755737594
Percentage of successful claims against a broker
63%