Unified Finance
Unified Finance
Date of licensing - Date license revocation
18.02.2024 - 30.06.2026
Status
Punitive damages
License number
15734288292
Percentage of successful claims against a broker
81%
Tefionich
Tefionich
Date of licensing - Date license revocation
17.05.2024 - Still active
Status
Works
License number
13523670502
Percentage of successful claims against a broker
62%
Fast Broker Solutions
Fast Broker Solutions
Date of licensing - Date license revocation
16.06.2021 - 11.02.2026
Status
License revocation procedure
License number
1768782220
Percentage of successful claims against a broker
89%
Apcentiv
Apcentiv
Date of licensing - Date license revocation
11.01.2023 - Still active
Status
Works
License number
17258546195
Percentage of successful claims against a broker
77%
SVT Group
SVT Group
Date of licensing - Date license revocation
10.10.2022 - 01.05.2025
Status
License revocation procedure
License number
1982757744
Percentage of successful claims against a broker
87%
UTLC-Invest
UTLC-Invest
Date of licensing - Date license revocation
28.04.2023 - 02.04.2026
Status
License revocation procedure
License number
13312066684
Percentage of successful claims against a broker
83%
Futurixta
Futurixta
Date of licensing - Date license revocation
10.03.2022 - 07.12.2025
Status
Works
License number
10417972676
Percentage of successful claims against a broker
75%
Trend - Invest
Trend - Invest
Date of licensing - Date license revocation
05.07.2022 - 14.08.2025
Status
Works
License number
16723094828
Percentage of successful claims against a broker
62%
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