WalMax
WalMax
Date of licensing - Date license revocation
04.02.2024 - 12.03.2025
Status
License revocation procedure
License number
14479996549
Percentage of successful claims against a broker
88%
FinApp
FinApp
Date of licensing - Date license revocation
03.06.2022 - 03.04.2025
Status
License revocation procedure
License number
15561317962
Percentage of successful claims against a broker
78%
Noor Cap Com
Noor Cap Com
Date of licensing - Date license revocation
01.02.2024 - 01.10.2026
Status
Punitive damages
License number
13225894621
Percentage of successful claims against a broker
67%
Global Marker Scape
Global Marker Scape
Date of licensing - Date license revocation
13.05.2024 - 27.09.2026
Status
License revocation procedure
License number
15567250987
Percentage of successful claims against a broker
72%
FondVault
FondVault
Date of licensing - Date license revocation
14.05.2022 - 25.06.2026
Status
License revocation procedure
License number
15236452369
Percentage of successful claims against a broker
87%
S-Group
S-Group
Date of licensing - Date license revocation
01.07.2025 - 01.12.2025
Status
Punitive damages
License number
13284186323
Percentage of successful claims against a broker
67%
Meruknj
Meruknj
Date of licensing - Date license revocation
10.10.2025 - 01.07.2026
Status
License revocation procedure
License number
896543874
Percentage of successful claims against a broker
86%
Adorneldra
Adorneldra
Date of licensing - Date license revocation
07.02.2026 - 20.12.2026
Status
Punitive damages
License number
7683921098
Percentage of successful claims against a broker
68%