Finance Space
Finance Space
Date of licensing - Date license revocation
25.12.2020 - 23.11.2025
Status
Punitive damages
License number
12053705609
Percentage of successful claims against a broker
67%
RowLandFS
RowLandFS
Date of licensing - Date license revocation
10.03.2024 - 25.05.2025
Status
License revocation procedure
License number
15329756482
Percentage of successful claims against a broker
79%
GCN Finance Limited
GCN Finance Limited
Date of licensing - Date license revocation
18.02.2024 - Still active
Status
Punitive damages
License number
16455894862
Percentage of successful claims against a broker
70%
United Digital Invest
United Digital Invest
Date of licensing - Date license revocation
10.05.2024 - 06.03.2025
Status
License revoked
License number
16499788312
Percentage of successful claims against a broker
82%
Web3.0
Web3.0
Date of licensing - Date license revocation
20.03.2024 - 12.06.2026
Status
Punitive damages
License number
14327528392
Percentage of successful claims against a broker
78%
Menutronico
Menutronico
Date of licensing - Date license revocation
02.01.2026 - 25.12.2026
Status
License revocation procedure
License number
1587665234
Percentage of successful claims against a broker
78%
Blockchain Ventures PRO LTD
Blockchain Ventures PRO LTD
Date of licensing - Date license revocation
10.10.2022 - 05.08.2026
Status
Punitive damages
License number
10236254149
Percentage of successful claims against a broker
67%
Capitaleases
Capitaleases
Date of licensing - Date license revocation
05.08.2022 - 20.09.2025
Status
License revocation procedure
License number
15700641973
Percentage of successful claims against a broker
85%