Capital Group
Capital Group
Date of licensing - Date license revocation
01.02.2020 - 01.07.2026
Status
Works
License number
19756302405
Percentage of successful claims against a broker
72%
Alma Capital
Alma Capital
Date of licensing - Date license revocation
13.07.2020 - 01.12.2024
Status
License revoked
License number
13768468349
Percentage of successful claims against a broker
69%
Silobevco
Silobevco
Date of licensing - Date license revocation
04.05.2023 - 15.10.2026
Status
Punitive damages
License number
18035479031
Percentage of successful claims against a broker
87%
Future Capital Platform
Future Capital Platform
Date of licensing - Date license revocation
08.07.2021 - 29.03.2025
Status
License revocation procedure
License number
11558657201
Percentage of successful claims against a broker
79%
Bitdefi
Bitdefi
Date of licensing - Date license revocation
12.01.2025 - 29.11.2026
Status
Works
License number
10035897689
Percentage of successful claims against a broker
63%
CRYSTALX
CRYSTALX
Date of licensing - Date license revocation
22.07.2022 - 27.12.2024
Status
License revoked
License number
10943167825
Percentage of successful claims against a broker
71%
Tylineir
Tylineir
Date of licensing - Date license revocation
21.04.2025 - 23.04.2026
Status
Punitive damages
License number
12093750461
Percentage of successful claims against a broker
76%
Sync Digital
Sync Digital
Date of licensing - Date license revocation
01.01.2025 - 01.01.2026
Status
Works
License number
19865437201
Percentage of successful claims against a broker
81%