Tandaex
Tandaex
Date of licensing - Date license revocation
14.03.2023 - 14.03.2025
Status
License revocation procedure
License number
17188768922
Percentage of successful claims against a broker
71%
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%
Emulan INC
Emulan INC
Date of licensing - Date license revocation
02.12.2021 - 19.05.2025
Status
License revocation procedure
License number
12648943025
Percentage of successful claims against a broker
64%
Delmoosv
Delmoosv
Date of licensing - Date license revocation
10.05.2023 - 10.05.2025
Status
Works
License number
10943759684
Percentage of successful claims against a broker
51%
AlfaDeals
AlfaDeals
Date of licensing - Date license revocation
17.02.2025 - 17.02.2027
Status
Punitive damages
License number
17638039829
Percentage of successful claims against a broker
61%
Rise Capital
Rise Capital
Date of licensing - Date license revocation
08.03.2022 - Still active
Status
Works
License number
10987654320
Percentage of successful claims against a broker
84 %
Marcinitech
Marcinitech
Date of licensing - Date license revocation
08.03.2023 - 20.05.2026
Status
Punitive damages
License number
16893445872
Percentage of successful claims against a broker
63%
Imwokeco
Imwokeco
Date of licensing - Date license revocation
10.03.2025 - 18.12.2025
Status
Works
License number
10007878250
Percentage of successful claims against a broker
50%
1 35 36 37 38 39 130