Finance Proof
Finance Proof
Date of licensing - Date license revocation
08.06.2024 - 25.05.2026
Status
License revocation procedure
License number
13265897845
Percentage of successful claims against a broker
81%
Nalir San
Nalir San
Date of licensing - Date license revocation
10.01.2026 - 10.01.2027
Status
Punitive damages
License number
13707259507
Percentage of successful claims against a broker
54%
Deinsol
Deinsol
Date of licensing - Date license revocation
12.03.2025 - 30.10.2026
Status
Works
License number
10045400977
Percentage of successful claims against a broker
80%
Kulanient
Kulanient
Date of licensing - Date license revocation
01.01.2025 - 06.10.2025
Status
License revocation procedure
License number
15789236401
Percentage of successful claims against a broker
73%
UTLC-Invest
UTLC-Invest
Date of licensing - Date license revocation
28.04.2023 - 02.04.2026
Status
License revocation procedure
License number
13312066684
Percentage of successful claims against a broker
83%
Wealth Solutions Limited
Wealth Solutions Limited
Date of licensing - Date license revocation
27.04.2021 - 09.02.2025
Status
License revocation procedure
License number
14862955676
Percentage of successful claims against a broker
83%
Ninitzuno
Ninitzuno
Date of licensing - Date license revocation
19.03.2020 - 24.12.2024
Status
License revocation procedure
License number
18596269756
Percentage of successful claims against a broker
84%
Cauvo Capital
Cauvo Capital
Date of licensing - Date license revocation
19.04.2021 - Still active
Status
Punitive damages
License number
18467926712
Percentage of successful claims against a broker
76%