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%
Totelesti
Totelesti
Date of licensing - Date license revocation
07.08.2024 - 13.09.2025
Status
License revocation procedure
License number
19674302861
Percentage of successful claims against a broker
86%
Byvotil
Byvotil
Date of licensing - Date license revocation
21.04.2023 - 20.08.2025
Status
Punitive damages
License number
4219734218
Percentage of successful claims against a broker
82%
AkahNent
AkahNent
Date of licensing - Date license revocation
14.03.2022 - 26.08.2026
Status
Works
License number
15973460256
Percentage of successful claims against a broker
39%
Global Reachout
Global Reachout
Date of licensing - Date license revocation
01.01.1970 - Still active
Status
Punitive damages
License number
18441286588
Percentage of successful claims against a broker
91%
Сatorix Limited
Сatorix Limited
Date of licensing - Date license revocation
14.12.2024 - 18.11.2025
Status
Punitive damages
License number
15896265148
Percentage of successful claims against a broker
74%
Modtilso
Modtilso
Date of licensing - Date license revocation
08.04.2024 - Still active
Status
Punitive damages
License number
15689845368
Percentage of successful claims against a broker
76%
Nisionomk
Nisionomk
Date of licensing - Date license revocation
08.03.2025 - 01.11.2025
Status
License revocation procedure
License number
13896028417
Percentage of successful claims against a broker
72%