Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
Luvirosapi
Luvirosapi
Date of licensing - Date license revocation
24.12.2021 - 15.04.2026
Status
License revoked
License number
15034910786
Percentage of successful claims against a broker
93%
Nopureum
Nopureum
Date of licensing - Date license revocation
20.09.2022 - 19.03.2025
Status
License revocation procedure
License number
10916836181
Percentage of successful claims against a broker
71%
Online Platform
Online Platform
Date of licensing - Date license revocation
09.01.2024 - 23.09.2025
Status
License revocation procedure
License number
51372941827
Percentage of successful claims against a broker
78%
Ora Smart
Ora Smart
Date of licensing - Date license revocation
19.04.2022 - 01.03.2025
Status
License revocation procedure
License number
18901522074
Percentage of successful claims against a broker
79%
LunaEx
LunaEx
Date of licensing - Date license revocation
09.01.2025 - 26.09.2025
Status
License revocation procedure
License number
19376025684
Percentage of successful claims against a broker
83%
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%
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%