Rosein-Td
Rosein-Td
Date of licensing - Date license revocation
19.11.2023 - 19.01.2025
Status
Punitive damages
License number
17832152118
Percentage of successful claims against a broker
71%
PrimeTime Finance
PrimeTime Finance
Date of licensing - Date license revocation
19.02.2020 - 15.08.2025
Status
License revocation procedure
License number
15648956845
Percentage of successful claims against a broker
81%
Pro Finance
Pro Finance
Date of licensing - Date license revocation
15.10.2017 - 01.02.2021
Status
License revocation procedure
License number
17830529036
Percentage of successful claims against a broker
71%
DOE
DOE
Date of licensing - Date license revocation
08.12.2024 - 08.12.2026
Status
Punitive damages
License number
16782148741
Percentage of successful claims against a broker
78%
BNB Trix
BNB Trix
Date of licensing - Date license revocation
01.02.2022 - 01.10.2025
Status
Punitive damages
License number
13326431353
Percentage of successful claims against a broker
69%
Daeo Trading
Daeo Trading
Date of licensing - Date license revocation
12.07.2024 - Still active
Status
Punitive damages
License number
490392501
Percentage of successful claims against a broker
86%
IOt BizSoft
IOt BizSoft
Date of licensing - Date license revocation
27.02.2018 - Still active
Status
License revocation procedure
License number
14567801235
Percentage of successful claims against a broker
83 %
Modtilso
Modtilso
Date of licensing - Date license revocation
01.02.2023 - 01.06.2025
Status
License revocation procedure
License number
1353492375
Percentage of successful claims against a broker
68%