KiloEx
KiloEx
Date of licensing - Date license revocation
20.10.2023 - 20.10.2025
Status
Punitive damages
License number
10469369719
Percentage of successful claims against a broker
73%
V-Regent Global
V-Regent Global
Date of licensing - Date license revocation
15.12.2023 - Still active
Status
License revocation procedure
License number
16789054236
Percentage of successful claims against a broker
76%
Invest Point
Invest Point
Date of licensing - Date license revocation
18.03.2022 - 05.02.2025
Status
License revocation procedure
License number
18456248426
Percentage of successful claims against a broker
81%
Evoprolium
Evoprolium
Date of licensing - Date license revocation
29.03.2023 - Still active
Status
Works
License number
13442209559
Percentage of successful claims against a broker
87%
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%
DeoTec FFP
DeoTec FFP
Date of licensing - Date license revocation
19.05.2023 - Still active
Status
Punitive damages
License number
12568476532
Percentage of successful claims against a broker
71%
Аcfontus
Аcfontus
Date of licensing - Date license revocation
07.08.2024 - 01.06.2025
Status
License revocation procedure
License number
12736697468
Percentage of successful claims against a broker
59%
Thevinram
Thevinram
Date of licensing - Date license revocation
18.07.2024 - 05.11.2025
Status
License revocation procedure
License number
12416698844
Percentage of successful claims against a broker
76%