Imperium Finance
Imperium Finance
Date of licensing - Date license revocation
27.12.2024 - 30.05.2026
Status
Punitive damages
License number
10045870130
Percentage of successful claims against a broker
73%
Dawg Solutions LLC
Dawg Solutions LLC
Date of licensing - Date license revocation
01.08.2021 - Still active
Status
Punitive damages
License number
17492385610
Percentage of successful claims against a broker
79%
Mardrelo
Mardrelo
Date of licensing - Date license revocation
25.04.2023 - 02.12.2025
Status
Punitive damages
License number
16792043058
Percentage of successful claims against a broker
76%
Capital Access Group
Capital Access Group
Date of licensing - Date license revocation
14.08.2020 - 28.03.2026
Status
License revocation procedure
License number
17369140670
Percentage of successful claims against a broker
94%
ALP FIN
ALP FIN
Date of licensing - Date license revocation
08.06.2022 - 17.08.2026
Status
License revocation procedure
License number
13498558568
Percentage of successful claims against a broker
83%
Borets Kapital
Borets Kapital
Date of licensing - Date license revocation
25.08.2022 - 25.08.2026
Status
Punitive damages
License number
10417124749
Percentage of successful claims against a broker
73%
Windus
Windus
Date of licensing - Date license revocation
20.01.2024 - 09.03.2025
Status
License revocation procedure
License number
13335700685
Percentage of successful claims against a broker
69%
Bitdefi
Bitdefi
Date of licensing - Date license revocation
12.01.2025 - 29.11.2026
Status
Works
License number
10035897689
Percentage of successful claims against a broker
63%