Afaraseun
Afaraseun
Date of licensing - Date license revocation
15.08.2024 - 03.10.2026
Status
Works
License number
17463952810
Percentage of successful claims against a broker
76%
Atomic Grocery Company
Atomic Grocery Company
Date of licensing - Date license revocation
01.01.2021 - 01.01.2025
Status
License revocation procedure
License number
17901580336
Percentage of successful claims against a broker
81%
Finance Space
Finance Space
Date of licensing - Date license revocation
25.12.2020 - 23.11.2025
Status
Punitive damages
License number
12053705609
Percentage of successful claims against a broker
67%
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%
Shidolenac
Shidolenac
Date of licensing - Date license revocation
03.11.2022 - 01.01.2025
Status
License revocation procedure
License number
15624468963
Percentage of successful claims against a broker
76%
WEX
WEX
Date of licensing - Date license revocation
10.09.2024 - 01.06.2025
Status
License revocation procedure
License number
18635468723
Percentage of successful claims against a broker
83%
Trader Income
Trader Income
Date of licensing - Date license revocation
14.02.2023 - 18.12.2025
Status
License revocation procedure
License number
15262354987
Percentage of successful claims against a broker
74%
Kasi Traders
Kasi Traders
Date of licensing - Date license revocation
13.05.2021 - 01.01.2025
Status
License revocation procedure
License number
17330885292
Percentage of successful claims against a broker
73%