Global Invest
Global Invest
Date of licensing - Date license revocation
10.05.2021 - Still active
Status
Works
License number
17842526759
Percentage of successful claims against a broker
79%
Layaeinc
Layaeinc
Date of licensing - Date license revocation
17.04.2023 - Still active
Status
Punitive damages
License number
18465264865
Percentage of successful claims against a broker
73%
BCS
BCS
Date of licensing - Date license revocation
08.03.2010 - Still active
Status
Works
License number
19830267912
Percentage of successful claims against a broker
20%
Bin Trade Club
Bin Trade Club
Date of licensing - Date license revocation
17.01.2025 - 02.11.2025
Status
Punitive damages
License number
15485689648
Percentage of successful claims against a broker
71%
Adiriviolet
Adiriviolet
Date of licensing - Date license revocation
20.05.2023 - 09.03.2026
Status
Punitive damages
License number
15575290232
Percentage of successful claims against a broker
69%
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%
GoCrypto
GoCrypto
Date of licensing - Date license revocation
01.01.2024 - 03.02.2025
Status
Punitive damages
License number
17180030128
Percentage of successful claims against a broker
68%
Sun Trade FX
Sun Trade FX
Date of licensing - Date license revocation
09.08.2020 - Still active
Status
Punitive damages
License number
13365669756
Percentage of successful claims against a broker
57%