Athegen
Athegen
Date of licensing - Date license revocation
19.08.2023 - Still active
Status
Punitive damages
License number
18562359849
Percentage of successful claims against a broker
73%
ATC Brokers
ATC Brokers
Date of licensing - Date license revocation
18.07.2024 - Still active
Status
Punitive damages
License number
11564852346
Percentage of successful claims against a broker
61%
Zenith Holdings
Zenith Holdings
Date of licensing - Date license revocation
19.02.2023 - 19.02.2026
Status
Works
License number
18135602547
Percentage of successful claims against a broker
76%
Yosienvio
Yosienvio
Date of licensing - Date license revocation
23.12.2022 - 23.12.2024
Status
License revocation procedure
License number
12912389863
Percentage of successful claims against a broker
66%
Token Rise
Token Rise
Date of licensing - Date license revocation
12.12.2024 - 20.01.2026
Status
Punitive damages
License number
12233258399
Percentage of successful claims against a broker
75%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
Yururemi
Yururemi
Date of licensing - Date license revocation
25.03.2022 - 20.03.2026
Status
License revocation procedure
License number
94753684733
Percentage of successful claims against a broker
94%
Save-coin-now
Save-coin-now
Date of licensing - Date license revocation
18.01.2025 - Still active
Status
Punitive damages
License number
15111846563
Percentage of successful claims against a broker
68%