Variso
Variso
Date of licensing - Date license revocation
14.08.2023 - Still active
Status
Works
License number
17426408237
Percentage of successful claims against a broker
69%
Nasane TAC
Nasane TAC
Date of licensing - Date license revocation
29.04.2019 - Still active
Status
License revocation procedure
License number
11234567892
Percentage of successful claims against a broker
62 %
Family
Family
Date of licensing - Date license revocation
16.08.2020 - 16.08.2027
Status
License revocation procedure
License number
15473289061
Percentage of successful claims against a broker
86%
Stake
Stake
Date of licensing - Date license revocation
17.08.2024 - Still active
Status
Punitive damages
License number
15264186545
Percentage of successful claims against a broker
65%
Dynamic Start LTD
Dynamic Start LTD
Date of licensing - Date license revocation
13.06.2023 - 13.02.2025
Status
License revocation procedure
License number
19788428321
Percentage of successful claims against a broker
78%
TRX Global
TRX Global
Date of licensing - Date license revocation
19.04.2024 - Still active
Status
Punitive damages
License number
16262484856
Percentage of successful claims against a broker
67%
Dune Ex
Dune Ex
Date of licensing - Date license revocation
12.02.2021 - 29.10.2024
Status
License revocation procedure
License number
15938472615
Percentage of successful claims against a broker
73%
USM Invest
USM Invest
Date of licensing - Date license revocation
02.01.2022 - Still active
Status
Works
License number
19568356074
Percentage of successful claims against a broker
63%