Netteck
Netteck
Date of licensing - Date license revocation
12.06.2024 - 27.02.2026
Status
License revocation procedure
License number
173056189042
Percentage of successful claims against a broker
93%
TerraTrade
TerraTrade
Date of licensing - Date license revocation
25.08.2021 - 14.01.2026
Status
Punitive damages
License number
140839461527
Percentage of successful claims against a broker
86%
Bilakh-Limited Group
Bilakh-Limited Group
Date of licensing - Date license revocation
01.10.2023 - 01.10.2025
Status
License revocation procedure
License number
13253249562
Percentage of successful claims against a broker
69%
Noirchainx
Noirchainx
Date of licensing - Date license revocation
05.02.2022 - 23.11.2025
Status
Punitive damages
License number
18264379152
Percentage of successful claims against a broker
68%
Brilxomill
Brilxomill
Date of licensing - Date license revocation
18.12.2024 - 04.08.2025
Status
Punitive damages
License number
15965264684
Percentage of successful claims against a broker
74%
BitMart
BitMart
Date of licensing - Date license revocation
01.03.2018 - 18.01.2026
Status
Punitive damages
License number
193903864712
Percentage of successful claims against a broker
55%
Holding Invest
Holding Invest
Date of licensing - Date license revocation
20.06.2023 - 21.04.2025
Status
License revocation procedure
License number
13366698772
Percentage of successful claims against a broker
81%
XCom
XCom
Date of licensing - Date license revocation
21.07.2024 - 03.10.2025
Status
License revocation procedure
License number
18369745922
Percentage of successful claims against a broker
71%