Adewemba
Adewemba
Date of licensing - Date license revocation
15.01.2025 - 15.06.2026
Status
Punitive damages
License number
239458793541
Percentage of successful claims against a broker
79%
Catorix Limited
Catorix Limited
Date of licensing - Date license revocation
05.08.2024 - 20.09.2025
Status
License revocation procedure
License number
18302671535
Percentage of successful claims against a broker
85%
Agrikehti
Agrikehti
Date of licensing - Date license revocation
09.02.2023 - 20.08.2025
Status
License revocation procedure
License number
16790341967
Percentage of successful claims against a broker
72%
Bilakh-Limited Group
Bilakh-Limited Group
Date of licensing - Date license revocation
01.10.2023 - 01.10.2025
Status
License revocation procedure
License number
13253249562
Percentage of successful claims against a broker
69%
Aurjex
Aurjex
Date of licensing - Date license revocation
11.09.2022 - Still active
Status
Punitive damages
License number
10973176458
Percentage of successful claims against a broker
85%
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%