Btc Trade
Btc Trade
Date of licensing - Date license revocation
11.09.2022 - 11.02.2025
Status
License revocation procedure
License number
13937787296
Percentage of successful claims against a broker
71%
Bfgisa
Bfgisa
Date of licensing - Date license revocation
27.03.2024 - Still active
Status
Punitive damages
License number
14856328846
Percentage of successful claims against a broker
74%
Afaraseun
Afaraseun
Date of licensing - Date license revocation
20.05.2024 - 20.05.2026
Status
Works
License number
10649745329
Percentage of successful claims against a broker
71%
ITC GROUP
ITC GROUP
Date of licensing - Date license revocation
03.02.2018 - 14.09.2025
Status
Punitive damages
License number
65733499812
Percentage of successful claims against a broker
83%
Magnat Invest
Magnat Invest
Date of licensing - Date license revocation
11.01.2019 - 20.03.2025
Status
License revocation procedure
License number
274246271
Percentage of successful claims against a broker
88%
Mega Trade
Mega Trade
Date of licensing - Date license revocation
05.10.2023 - 11.07.2026
Status
Punitive damages
License number
10478301109
Percentage of successful claims against a broker
85%
Universal Group
Universal Group
Date of licensing - Date license revocation
15.08.2024 - 15.02.2026
Status
License revocation procedure
License number
19763025874
Percentage of successful claims against a broker
85%
Jeft Experts
Jeft Experts
Date of licensing - Date license revocation
18.09.2023 - 05.04.2025
Status
License revocation procedure
License number
18899655895
Percentage of successful claims against a broker
79%