Martifly
Martifly
Date of licensing - Date license revocation
15.03.2020 - 01.10.2025
Status
Punitive damages
License number
13567416978
Percentage of successful claims against a broker
67%
Potok Cash
Potok Cash
Date of licensing - Date license revocation
17.10.2016 - 19.09.2026
Status
Punitive damages
License number
7883392029
Percentage of successful claims against a broker
88%
Fargo Consulting
Fargo Consulting
Date of licensing - Date license revocation
10.06.2022 - 24.11.2024
Status
License revoked
License number
10592437184
Percentage of successful claims against a broker
71%
Mlinktek
Mlinktek
Date of licensing - Date license revocation
10.05.2020 - Still active
Status
Punitive damages
License number
19917254382
Percentage of successful claims against a broker
74%
DEC Investing
DEC Investing
Date of licensing - Date license revocation
18.08.2023 - Still active
Status
License revocation procedure
License number
21264589745
Percentage of successful claims against a broker
69%
Sliuros
Sliuros
Date of licensing - Date license revocation
04.10.2022 - Still active
Status
Works
License number
15774182740
Percentage of successful claims against a broker
62%
Finance21limited
Finance21limited
Date of licensing - Date license revocation
10.08.2021 - 04.09.2025
Status
License revocation procedure
License number
19536023172
Percentage of successful claims against a broker
68%
Bitrix Group Limited
Bitrix Group Limited
Date of licensing - Date license revocation
29.11.2024 - 25.09.2025
Status
Punitive damages
License number
16109650831
Percentage of successful claims against a broker
86%