Ra-Lyxo
Ra-Lyxo
Date of licensing - Date license revocation
01.07.2023 - 01.09.2025
Status
License revocation procedure
License number
18033407618
Percentage of successful claims against a broker
78%
Rakuten
Rakuten
Date of licensing - Date license revocation
03.10.2023 - Still active
Status
License revocation procedure
License number
12469783164
Percentage of successful claims against a broker
74%
Dune Ex
Dune Ex
Date of licensing - Date license revocation
12.02.2021 - 29.10.2024
Status
License revocation procedure
License number
15938472615
Percentage of successful claims against a broker
73%
Benefit brokers
Benefit brokers
Date of licensing - Date license revocation
15.12.2021 - 18.10.2024
Status
License revocation procedure
License number
19965202339
Percentage of successful claims against a broker
86%
Cambrian
Cambrian
Date of licensing - Date license revocation
02.12.2024 - 15.11.2025
Status
Punitive damages
License number
16326898532
Percentage of successful claims against a broker
68%
UTLC-Invest
UTLC-Invest
Date of licensing - Date license revocation
28.04.2023 - 02.04.2026
Status
License revocation procedure
License number
13312066684
Percentage of successful claims against a broker
83%
Lozarainc
Lozarainc
Date of licensing - Date license revocation
10.10.2023 - 04.04.2025
Status
License revoked
License number
1023471459
Percentage of successful claims against a broker
87%
Limited Fn
Limited Fn
Date of licensing - Date license revocation
20.12.2022 - 20.05.2025
Status
License revoked
License number
16487026482
Percentage of successful claims against a broker
92%
1 104 105 106 107 108 130