SiroCyabi
SiroCyabi
Date of licensing - Date license revocation
09.06.2017 - 01.08.2025
Status
Punitive damages
License number
14321098767
Percentage of successful claims against a broker
73 %
Quantalismind
Quantalismind
Date of licensing - Date license revocation
01.09.2025 - 02.06.2026
Status
Punitive damages
License number
15891407376
Percentage of successful claims against a broker
74%
Holding Invest
Holding Invest
Date of licensing - Date license revocation
20.06.2023 - 21.04.2025
Status
License revocation procedure
License number
13366698772
Percentage of successful claims against a broker
81%
NanowiRx
NanowiRx
Date of licensing - Date license revocation
18.03.2024 - Still active
Status
Punitive damages
License number
14896523465
Percentage of successful claims against a broker
71%
Acfontus
Acfontus
Date of licensing - Date license revocation
12.08.2024 - 03.06.2025
Status
License revocation procedure
License number
17665892345
Percentage of successful claims against a broker
72%
ISelf
ISelf
Date of licensing - Date license revocation
18.09.2024 - 10.08.2025
Status
License revocation procedure
License number
16232845136
Percentage of successful claims against a broker
74%
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%
Blockchain Ventures PRO LTD
Blockchain Ventures PRO LTD
Date of licensing - Date license revocation
10.10.2022 - 05.08.2026
Status
Punitive damages
License number
10236254149
Percentage of successful claims against a broker
67%