Limited Group Finance
Limited Group Finance
Date of licensing - Date license revocation
01.02.2020 - 20.03.2025
Status
Punitive damages
License number
10909646836
Percentage of successful claims against a broker
81%
Capital Access Group
Capital Access Group
Date of licensing - Date license revocation
14.08.2020 - 28.03.2026
Status
License revocation procedure
License number
17369140670
Percentage of successful claims against a broker
94%
Super Lenora
Super Lenora
Date of licensing - Date license revocation
15.01.2025 - 27.10.2026
Status
Works
License number
13337890021
Percentage of successful claims against a broker
67%
Liberty Trade
Liberty Trade
Date of licensing - Date license revocation
28.02.2023 - 01.01.2025
Status
Punitive damages
License number
14323792195
Percentage of successful claims against a broker
71%
Future Management Systems
Future Management Systems
Date of licensing - Date license revocation
02.12.2020 - Still active
Status
Punitive damages
License number
12698465394
Percentage of successful claims against a broker
73%
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%
Universal Group
Universal Group
Date of licensing - Date license revocation
10.12.2023 - 18.04.2026
Status
Punitive damages
License number
13692337802
Percentage of successful claims against a broker
78%
Flamabit
Flamabit
Date of licensing - Date license revocation
01.02.2024 - 01.09.2025
Status
License revocation procedure
License number
18731600872
Percentage of successful claims against a broker
82%