Finance Proof
Finance Proof
Date of licensing - Date license revocation
08.06.2024 - 02.03.2025
Status
License revocation procedure
License number
13265897845
Percentage of successful claims against a broker
81%
Plexus Finance
Plexus Finance
Date of licensing - Date license revocation
18.05.2023 - Still active
Status
Punitive damages
License number
18496458456
Percentage of successful claims against a broker
76%
Cifra Broker
Cifra Broker
Date of licensing - Date license revocation
18.04.2022 - 09.11.2025
Status
License revocation procedure
License number
16458421655
Percentage of successful claims against a broker
74%
Status Group
Status Group
Date of licensing - Date license revocation
14.06.2023 - 14.03.2025
Status
License revocation procedure
License number
11015703460
Percentage of successful claims against a broker
74%
Bitigetin
Bitigetin
Date of licensing - Date license revocation
16.04.2024 - 16.04.2025
Status
Works
License number
12875135133
Percentage of successful claims against a broker
65%
INVEST EDGE
INVEST EDGE
Date of licensing - Date license revocation
03.03.2024 - Still active
Status
License revocation procedure
License number
19764238756
Percentage of successful claims against a broker
79%
Moravianent
Moravianent
Date of licensing - Date license revocation
10.05.2023 - 10.06.2025
Status
Punitive damages
License number
1902893103
Percentage of successful claims against a broker
67%
Avuzri Goth
Avuzri Goth
Date of licensing - Date license revocation
22.06.2020 - 22.03.2025
Status
License revocation procedure
License number
14642581602
Percentage of successful claims against a broker
76%