PL Riveta
PL Riveta
Date of licensing - Date license revocation
14.05.2023 - 24.09.2026
Status
Works
License number
16438125794
Percentage of successful claims against a broker
52%
Platform
Platform
Date of licensing - Date license revocation
28.04.2022 - 01.02.2025
Status
License revocation procedure
License number
1548796325
Percentage of successful claims against a broker
85%
Afaraseun
Afaraseun
Date of licensing - Date license revocation
20.05.2024 - 20.05.2026
Status
Works
License number
10649745329
Percentage of successful claims against a broker
71%
Curion Finance
Curion Finance
Date of licensing - Date license revocation
18.02.2023 - 18.02.2025
Status
License revocation procedure
License number
13468449844
Percentage of successful claims against a broker
78%
Fund Analytics Investment Management
Fund Analytics Investment Management
Date of licensing - Date license revocation
01.01.2022 - 01.01.2025
Status
License revocation procedure
License number
19549498768
Percentage of successful claims against a broker
77%
Montefrego
Montefrego
Date of licensing - Date license revocation
01.05.2023 - 01.04.2025
Status
License revocation procedure
License number
11221631130
Percentage of successful claims against a broker
68%
Coreaxis
Coreaxis
Date of licensing - Date license revocation
12.05.2024 - 16.08.2026
Status
License revocation procedure
License number
13750823799
Percentage of successful claims against a broker
63%
Brilxomill
Brilxomill
Date of licensing - Date license revocation
18.12.2024 - 04.08.2025
Status
Punitive damages
License number
15965264684
Percentage of successful claims against a broker
74%