Zenith Holdings
Zenith Holdings
Date of licensing - Date license revocation
19.02.2023 - 19.02.2026
Status
Works
License number
18135602547
Percentage of successful claims against a broker
76%
Five Rings Capital
Five Rings Capital
Date of licensing - Date license revocation
01.01.2021 - 03.01.2026
Status
Punitive damages
License number
13267234921
Percentage of successful claims against a broker
71%
Elegantopex
Elegantopex
Date of licensing - Date license revocation
12.01.2024 - 20.08.2025
Status
License revocation procedure
License number
17368421539
Percentage of successful claims against a broker
76%
Wealth Solutions Limited
Wealth Solutions Limited
Date of licensing - Date license revocation
27.04.2021 - 09.02.2025
Status
License revocation procedure
License number
14862955676
Percentage of successful claims against a broker
83%
Аnforanav
Аnforanav
Date of licensing - Date license revocation
09.06.2023 - 01.12.2025
Status
Punitive damages
License number
13276385231
Percentage of successful claims against a broker
59%
Umarkets
Umarkets
Date of licensing - Date license revocation
11.05.2021 - Still active
Status
Works
License number
11073769138
Percentage of successful claims against a broker
79%
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%
JPB Ltd
JPB Ltd
Date of licensing - Date license revocation
12.02.2025 - Still active
Status
Punitive damages
License number
12656874653
Percentage of successful claims against a broker
63%