Sinotrans
Sinotrans
Date of licensing - Date license revocation
30.03.2023 - Still active
Status
Works
License number
22372546172
Percentage of successful claims against a broker
78%
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%
Soneev Оrg
Soneev Оrg
Date of licensing - Date license revocation
15.09.2024 - Still active
Status
License revocation procedure
License number
13255687692
Percentage of successful claims against a broker
73%
Tron Costumer Service
Tron Costumer Service
Date of licensing - Date license revocation
15.04.2023 - 19.04.2025
Status
License revocation procedure
License number
16677158397
Percentage of successful claims against a broker
71%
Enfonds
Enfonds
Date of licensing - Date license revocation
10.05.2024 - 18.04.2025
Status
License revocation procedure
License number
18776300470
Percentage of successful claims against a broker
65%
Grunavel
Grunavel
Date of licensing - Date license revocation
11.08.2022 - Still active
Status
Punitive damages
License number
16097988896
Percentage of successful claims against a broker
81%
Future Management Systems
Future Management Systems
Date of licensing - Date license revocation
02.12.2020 - Still active
Status
Punitive damages
License number
12698465394
Percentage of successful claims against a broker
73%
FIBO Group
FIBO Group
Date of licensing - Date license revocation
18.06.2020 - Still active
Status
Works
License number
14188574591
Percentage of successful claims against a broker
36%