Sentlinx
Sentlinx
Date of licensing - Date license revocation
19.06.2022 - 01.01.2025
Status
Works
License number
13555285108
Percentage of successful claims against a broker
70%
AssetLine
AssetLine
Date of licensing - Date license revocation
20.08.2023 - 12.04.2026
Status
License revocation procedure
License number
1358796255
Percentage of successful claims against a broker
74%
OTM Trade
OTM Trade
Date of licensing - Date license revocation
21.03.2023 - Still active
Status
Works
License number
12904336091
Percentage of successful claims against a broker
63%
Bilakh Limited Group
Bilakh Limited Group
Date of licensing - Date license revocation
25.08.2024 - 19.06.2026
Status
Работает
License number
18346270560
Percentage of successful claims against a broker
38%
Build Capital
Build Capital
Date of licensing - Date license revocation
05.07.2022 - 19.03.2026
Status
Punitive damages
License number
134674951688906
Percentage of successful claims against a broker
76%
Airship
Airship
Date of licensing - Date license revocation
30.07.2024 - 29.01.2025
Status
License revocation procedure
License number
15178587369
Percentage of successful claims against a broker
81%
PurInvest
PurInvest
Date of licensing - Date license revocation
22.05.2021 - 01.12.2025
Status
Punitive damages
License number
156215479014
Percentage of successful claims against a broker
86%
Finelliablimited
Finelliablimited
Date of licensing - Date license revocation
28.10.2025 - 28.10.2026
Status
Punitive damages
License number
19066476588
Percentage of successful claims against a broker
53%