Unified Finance
Unified Finance
Date of licensing - Date license revocation
02.04.2025 - Still active
Status
Works
License number
412564142
Percentage of successful claims against a broker
58%
United Digital Invest
United Digital Invest
Date of licensing - Date license revocation
10.05.2024 - Still active
Status
License revocation procedure
License number
16499788312
Percentage of successful claims against a broker
82%
USM Invest
USM Invest
Date of licensing - Date license revocation
02.01.2022 - 05.07.2023
Status
License revoked
License number
19568356074
Percentage of successful claims against a broker
63%
UTLC-Invest
UTLC-Invest
Date of licensing - Date license revocation
28.04.2023 - Still active
Status
License revocation procedure
License number
13312066684
Percentage of successful claims against a broker
83%
V-Regent Global
V-Regent Global
Date of licensing - Date license revocation
15.12.2023 - Still active
Status
License revocation procedure
License number
16789054236
Percentage of successful claims against a broker
76%
Varh Noth
Varh Noth
Date of licensing - Date license revocation
12.12.2023 - Still active
Status
punitive damages
License number
41895523731
Percentage of successful claims against a broker
56 %
Variso
Variso
Date of licensing - Date license revocation
14.08.2023 - 17.07.2024
Status
License revoked
License number
17426408237
Percentage of successful claims against a broker
69%
Varisonet
Varisonet
Date of licensing - Date license revocation
22.11.2023 - Still active
Status
License revocation procedure
License number
14314880533
Percentage of successful claims against a broker
73%
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