GMC Cioan
GMC Cioan
Date of licensing - Date license revocation
09.02.2020 - Still active
Status
Works
License number
13633842750
Percentage of successful claims against a broker
74%
CifraActive
CifraActive
Date of licensing - Date license revocation
14.03.2023 - 01.01.2025
Status
License revocation procedure
License number
15534031944
Percentage of successful claims against a broker
74%
Sureinvest
Sureinvest
Date of licensing - Date license revocation
01.08.2021 - 15.09.2025
Status
Punitive damages
License number
18254647031
Percentage of successful claims against a broker
74%
AGI Cmaroc
AGI Cmaroc
Date of licensing - Date license revocation
13.08.2024 - 27.05.2025
Status
License revocation procedure
License number
16262664883
Percentage of successful claims against a broker
79%
Kloritec
Kloritec
Date of licensing - Date license revocation
18.05.2025 - 18.05.2026
Status
Works
License number
12498012092
Percentage of successful claims against a broker
52%
Netervest
Netervest
Date of licensing - Date license revocation
30.03.2024 - 08.03.2025
Status
License revocation procedure
License number
17532258976
Percentage of successful claims against a broker
83%
Sahih Invest
Sahih Invest
Date of licensing - Date license revocation
05.02.2025 - 05.10.2026
Status
Punitive damages
License number
7417936873
Percentage of successful claims against a broker
73%
Jax QL
Jax QL
Date of licensing - Date license revocation
03.05.2023 - 01.06.2025
Status
License revocation procedure
License number
16794683768
Percentage of successful claims against a broker
71%