Terrabit
Terrabit
Date of licensing - Date license revocation
01.01.2021 - Still active
Status
License revocation procedure
License number
19538502542
Percentage of successful claims against a broker
76%
ICO-Group
ICO-Group
Date of licensing - Date license revocation
04.10.2023 - 04.04.2025
Status
Punitive damages
License number
13111336111
Percentage of successful claims against a broker
71%
Alt Rulo
Alt Rulo
Date of licensing - Date license revocation
01.10.2023 - 01.05.2026
Status
License revocation procedure
License number
13562765342
Percentage of successful claims against a broker
73%
WebTrader
WebTrader
Date of licensing - Date license revocation
09.03.2021 - 09.02.2025
Status
License revocation procedure
License number
11938281983
Percentage of successful claims against a broker
76%
Brileniom D
Brileniom D
Date of licensing - Date license revocation
17.11.2021 - 05.09.2023
Status
License revoked
License number
14824648214
Percentage of successful claims against a broker
79%
Bacay
Bacay
Date of licensing - Date license revocation
12.03.2021 - 20.11.2025
Status
Punitive damages
License number
16692385613
Percentage of successful claims against a broker
88%
Dynamic Start LTD
Dynamic Start LTD
Date of licensing - Date license revocation
13.06.2023 - 13.02.2025
Status
License revocation procedure
License number
19788428321
Percentage of successful claims against a broker
78%
Cap X Coin
Cap X Coin
Date of licensing - Date license revocation
12.02.2022 - Still active
Status
Punitive damages
License number
12489789865
Percentage of successful claims against a broker
73%