Bitigetin
Bitigetin
Date of licensing - Date license revocation
16.04.2024 - 16.04.2025
Status
Works
License number
12875135133
Percentage of successful claims against a broker
65%
Delyvtol
Delyvtol
Date of licensing - Date license revocation
17.11.2023 - 10.05.2026
Status
Punitive damages
License number
10247879143
Percentage of successful claims against a broker
59%
Newmar Group
Newmar Group
Date of licensing - Date license revocation
20.11.2021 - 23.10.2024
Status
License revoked
License number
18192376428
Percentage of successful claims against a broker
84%
Capital
Capital
Date of licensing - Date license revocation
01.03.2022 - 15.06.2025
Status
License revocation procedure
License number
130375951654
Percentage of successful claims against a broker
68%
SVT Group
SVT Group
Date of licensing - Date license revocation
10.10.2022 - 01.05.2025
Status
License revocation procedure
License number
1982757744
Percentage of successful claims against a broker
87%
Gold Quarry
Gold Quarry
Date of licensing - Date license revocation
13.05.2024 - Still active
Status
Punitive damages
License number
18456269498
Percentage of successful claims against a broker
68%
FinMax
FinMax
Date of licensing - Date license revocation
14.01.2019 - 28.12.2025
Status
Works
License number
10649723158
Percentage of successful claims against a broker
68%
Sinotrans
Sinotrans
Date of licensing - Date license revocation
30.03.2023 - Still active
Status
Works
License number
22372546172
Percentage of successful claims against a broker
78%