Obcufi
Obcufi
Date of licensing - Date license revocation
15.04.2022 - 12.12.2024
Status
Punitive damages
License number
10164976346
Percentage of successful claims against a broker
67%
Obcufi
Obcufi
Date of licensing - Date license revocation
22.09.2023 - 15.03.2025
Status
License revocation procedure
License number
288172661
Percentage of successful claims against a broker
81%
Swets Hak
Swets Hak
Date of licensing - Date license revocation
04.08.2023 - 04.04.2025
Status
Punitive damages
License number
11241487777
Percentage of successful claims against a broker
73%
USM Invest
USM Invest
Date of licensing - Date license revocation
02.01.2022 - Still active
Status
Works
License number
19568356074
Percentage of successful claims against a broker
63%
AGI Cmaroc
AGI Cmaroc
Date of licensing - Date license revocation
05.08.2024 - 04.03.2025
Status
License revocation procedure
License number
16262664883
Percentage of successful claims against a broker
79%
TeleTrade
TeleTrade
Date of licensing - Date license revocation
10.07.2013 - Still active
Status
License revocation procedure
License number
14892446886
Percentage of successful claims against a broker
74%
Nalitek
Nalitek
Date of licensing - Date license revocation
31.01.2025 - Still active
Status
Works
License number
13794506281
Percentage of successful claims against a broker
91%
Zynevent
Zynevent
Date of licensing - Date license revocation
03.05.2021 - 01.07.2024
Status
License revoked
License number
13976498247
Percentage of successful claims against a broker
71%