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%
Futurixta
Futurixta
Date of licensing - Date license revocation
10.03.2022 - 07.12.2025
Status
Works
License number
10417972676
Percentage of successful claims against a broker
75%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
Somunyc
Somunyc
Date of licensing - Date license revocation
10.11.2025 - 01.08.2026
Status
Punitive damages
License number
19761347976
Percentage of successful claims against a broker
72%
Delon T
Delon T
Date of licensing - Date license revocation
10.06.2023 - 22.03.2025
Status
License revocation procedure
License number
18885532247
Percentage of successful claims against a broker
91%
Gesculba
Gesculba
Date of licensing - Date license revocation
21.01.2021 - 03.09.2025
Status
Punitive damages
License number
15970340591
Percentage of successful claims against a broker
78%
SFERA TRADE
SFERA TRADE
Date of licensing - Date license revocation
04.01.2023 - 09.10.2025
Status
License revocation procedure
License number
13088406117
Percentage of successful claims against a broker
84%
Dehais Mgt
Dehais Mgt
Date of licensing - Date license revocation
25.06.2022 - 01.03.2025
Status
License revocation procedure
License number
14896892623
Percentage of successful claims against a broker
82%