Global Wise
Global Wise
Date of licensing - Date license revocation
19.11.2019 - 19.11.2026
Status
License revocation procedure
License number
18248174289
Percentage of successful claims against a broker
88%
Ar Dev Info
Ar Dev Info
Date of licensing - Date license revocation
01.10.2023 - 01.12.2025
Status
Punitive damages
License number
13275374123
Percentage of successful claims against a broker
69%
World Trust Invest
World Trust Invest
Date of licensing - Date license revocation
02.05.2022 - 01.05.2026
Status
Punitive damages
License number
1783474654
Percentage of successful claims against a broker
78%
AliadosHic
AliadosHic
Date of licensing - Date license revocation
18.06.2022 - Still active
Status
Works
License number
17525638270
Percentage of successful claims against a broker
72%
ZKL Finance
ZKL Finance
Date of licensing - Date license revocation
01.07.2023 - 01.07.2025
Status
License revocation procedure
License number
189595589613
Percentage of successful claims against a broker
78%
Private Asset Group
Private Asset Group
Date of licensing - Date license revocation
09.02.2022 - 09.02.2025
Status
Punitive damages
License number
11389221470
Percentage of successful claims against a broker
76%
Terra Trade
Terra Trade
Date of licensing - Date license revocation
15.06.2020 - Still active
Status
Works
License number
12745486257
Percentage of successful claims against a broker
84%
Hecanduit
Hecanduit
Date of licensing - Date license revocation
12.02.2025 - 19.08.2026
Status
Punitive damages
License number
12683966358
Percentage of successful claims against a broker
73%