Velmor
Velmor
Date of licensing - Date license revocation
10.05.2024 - 27.10.2026
Status
Punitive damages
License number
11005897223
Percentage of successful claims against a broker
82%
Vertvek
Vertvek
Date of licensing - Date license revocation
17.08.2020 - 20.04.2025
Status
License revocation procedure
License number
15997535966
Percentage of successful claims against a broker
76%
GCN Finance Limited
GCN Finance Limited
Date of licensing - Date license revocation
18.02.2024 - Still active
Status
Punitive damages
License number
16455894862
Percentage of successful claims against a broker
70%
Ereburc
Ereburc
Date of licensing - Date license revocation
16.08.2025 - 09.08.2026
Status
License revocation procedure
License number
621009745
Percentage of successful claims against a broker
68%
Obcufi
Obcufi
Date of licensing - Date license revocation
22.09.2023 - 15.03.2025
Status
License revocation procedure
License number
288172661
Percentage of successful claims against a broker
81%
JSC Aktiv
JSC Aktiv
Date of licensing - Date license revocation
09.09.2025 - 01.07.2026
Status
License revocation procedure
License number
759345210
Percentage of successful claims against a broker
91%
Velquara
Velquara
Date of licensing - Date license revocation
12.05.2024 - 01.09.2025
Status
Punitive damages
License number
15645423148
Percentage of successful claims against a broker
71%
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%