Imperium Finance
Imperium Finance
Date of licensing - Date license revocation
27.12.2024 - 30.05.2026
Status
Punitive damages
License number
10045870130
Percentage of successful claims against a broker
73%
Soul Capital
Soul Capital
Date of licensing - Date license revocation
30.12.2022 - 08.02.2023
Status
License revoked
License number
12548356296
Percentage of successful claims against a broker
81%
Delyvtol
Delyvtol
Date of licensing - Date license revocation
17.11.2023 - 10.05.2026
Status
Punitive damages
License number
10247879143
Percentage of successful claims against a broker
59%
Investam
Investam
Date of licensing - Date license revocation
12.09.2024 - 04.11.2025
Status
Punitive damages
License number
15689645172
Percentage of successful claims against a broker
72%
Atmocindia
Atmocindia
Date of licensing - Date license revocation
07.03.2024 - 14.05.2026
Status
Punitive damages
License number
13790510437915
Percentage of successful claims against a broker
84%
Mizu Xolnt
Mizu Xolnt
Date of licensing - Date license revocation
17.09.2021 - 24.10.2024
Status
License revoked
License number
16452583217
Percentage of successful claims against a broker
71%
ED Gminc
ED Gminc
Date of licensing - Date license revocation
21.05.2023 - 21.05.2025
Status
Works
License number
10141754936
Percentage of successful claims against a broker
57%
SeMarket
SeMarket
Date of licensing - Date license revocation
15.05.2023 - Still active
Status
Punitive damages
License number
12156848653
Percentage of successful claims against a broker
75%