Onda Zemi
Onda Zemi
Date of licensing - Date license revocation
14.03.2018 - Still active
Status
License revocation procedure
License number
13456789024
Percentage of successful claims against a broker
81 %
Sakvoli
Sakvoli
Date of licensing - Date license revocation
03.07.2021 - 11.10.2024
License number
17654321013
Percentage of successful claims against a broker
75 %
Questra
Questra
Date of licensing - Date license revocation
12.05.2022 - 25.06.2026
Status
License revocation procedure
License number
14523365895
Percentage of successful claims against a broker
84%
Golden Invest
Golden Invest
Date of licensing - Date license revocation
06.09.2018 - 06.09.2026
Status
Punitive damages
License number
18932178942
Percentage of successful claims against a broker
67%
Financial Horizon
Financial Horizon
Date of licensing - Date license revocation
27.02.2024 - Still active
Status
Punitive damages
License number
16245895684
Percentage of successful claims against a broker
64%
Kysomats
Kysomats
Date of licensing - Date license revocation
01.05.2024 - 29.06.2026
Status
Punitive damages
License number
13226973262
Percentage of successful claims against a broker
67%
Flux Fi
Flux Fi
Date of licensing - Date license revocation
13.05.2023 - 18.07.2025
Status
Punitive damages
License number
10465798312
Percentage of successful claims against a broker
71%
Swisshold
Swisshold
Date of licensing - Date license revocation
06.12.2022 - 06.01.2025
Status
License revocation procedure
License number
14570129670
Percentage of successful claims against a broker
74%