Avivi TDK
Avivi TDK
Date of licensing - Date license revocation
02.09.2024 - Still active
Status
Works
License number
11883399242
Percentage of successful claims against a broker
67%
Bitfenix
Bitfenix
Date of licensing - Date license revocation
12.10.2024 - 12.10.2026
Status
Punitive damages
License number
12899842192
Percentage of successful claims against a broker
77%
Money Felix
Money Felix
Date of licensing - Date license revocation
02.11.2023 - 10.03.2025
Status
License revocation procedure
License number
1847671710
Percentage of successful claims against a broker
80%
Oledorgo
Oledorgo
Date of licensing - Date license revocation
01.05.2024 - 14.03.2026
Status
License revocation procedure
License number
13295196352
Percentage of successful claims against a broker
86%
Slocazerau
Slocazerau
Date of licensing - Date license revocation
01.09.2020 - Still active
Status
Works
License number
13456789023
Percentage of successful claims against a broker
63 %
Eclips Finance
Eclips Finance
Date of licensing - Date license revocation
01.01.2021 - 05.05.2025
Status
Works
License number
10497856312
Percentage of successful claims against a broker
57%
Akiba
Akiba
Date of licensing - Date license revocation
16.01.2024 - 21.10.2028
Status
Punitive damages
License number
19456273804
Percentage of successful claims against a broker
78%
Forteinvset
Forteinvset
Date of licensing - Date license revocation
03.08.2024 - 05.10.2025
Status
Punitive damages
License number
13256794673
Percentage of successful claims against a broker
69%
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