Apcentiv
Apcentiv
Date of licensing - Date license revocation
11.01.2023 - Still active
Status
Works
License number
17258546195
Percentage of successful claims against a broker
77%
MCA Fin Corp
MCA Fin Corp
Date of licensing - Date license revocation
18.08.2021 - 09.06.2025
Status
License revocation procedure
License number
1637772711
Percentage of successful claims against a broker
80%
Goctwerop
Goctwerop
Date of licensing - Date license revocation
12.09.2023 - Still active
Status
Punitive damages
License number
14879254879
Percentage of successful claims against a broker
72%
Inside
Inside
Date of licensing - Date license revocation
20.04.2022 - 21.03.2025
Status
License revocation procedure
License number
18988844638
Percentage of successful claims against a broker
73%
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%
General Broker
General Broker
Date of licensing - Date license revocation
15.11.2021 - 05.11.2024
Status
License revoked
License number
19294309126
Percentage of successful claims against a broker
88%
Alzoubi
Alzoubi
Date of licensing - Date license revocation
12.09.2021 - 26.05.2026
Status
License revocation procedure
License number
11784539343
Percentage of successful claims against a broker
71%
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%