Werdy
Werdy
Date of licensing - Date license revocation
14.05.2023 - 15.06.2026
Status
Punitive damages
License number
17535764745
Percentage of successful claims against a broker
72%
MADDEN MONEYDAILY
MADDEN MONEYDAILY
Date of licensing - Date license revocation
01.03.2023 - 01.10.2025
Status
Punitive damages
License number
13526345232
Percentage of successful claims against a broker
65%
Newdayltd
Newdayltd
Date of licensing - Date license revocation
18.07.2022 - 25.12.2025
Status
Punitive damages
License number
1972358061
Percentage of successful claims against a broker
78%
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%
Ikos Cif Ltd
Ikos Cif Ltd
Date of licensing - Date license revocation
12.02.2025 - 28.05.2026
Status
License revocation procedure
License number
15288709192
Percentage of successful claims against a broker
67%
Saiun WR
Saiun WR
Date of licensing - Date license revocation
29.06.2022 - Still active
Status
Works
License number
16280927351
Percentage of successful claims against a broker
73%
BTI Group
BTI Group
Date of licensing - Date license revocation
16.07.2023 - Still active
Status
Works
License number
13567890554
Percentage of successful claims against a broker
68%
Nucliosoft
Nucliosoft
Date of licensing - Date license revocation
14.10.2022 - 21.05.2026
Status
Works
License number
15403481675
Percentage of successful claims against a broker
42%