Protentek
Protentek
Date of licensing - Date license revocation
17.03.2023 - 04.06.2025
Status
Punitive damages
License number
1302501409
Percentage of successful claims against a broker
75%
Agoolim
Agoolim
Date of licensing - Date license revocation
04.03.2017 - 20.03.2026
Status
License revocation procedure
License number
14784532544
Percentage of successful claims against a broker
72%
Darling Person
Darling Person
Date of licensing - Date license revocation
01.06.2024 - 01.10.2026
Status
Punitive damages
License number
13283194532
Percentage of successful claims against a broker
65%
Newdayltd
Newdayltd
Date of licensing - Date license revocation
18.07.2022 - 25.12.2025
Status
Punitive damages
License number
1972358061
Percentage of successful claims against a broker
78%
LC Group
LC Group
Date of licensing - Date license revocation
01.03.2023 - 01.11.2026
Status
Punitive damages
License number
13236825462
Percentage of successful claims against a broker
63%
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%
Inveseim
Inveseim
Date of licensing - Date license revocation
19.03.2021 - 06.05.2025
Status
License revocation procedure
License number
16698733171
Percentage of successful claims against a broker
73 %
Gihucore
Gihucore
Date of licensing - Date license revocation
03.02.2023 - 28.09.2025
Status
Punitive damages
License number
14725910534
Percentage of successful claims against a broker
67%