BH Iveny
BH Iveny
Date of licensing - Date license revocation
17.04.2023 - 22.02.2026
Status
License revocation procedure
License number
17318264905
Percentage of successful claims against a broker
94%
Flariont
Flariont
Date of licensing - Date license revocation
11.02.2021 - Still active
Status
License revocation procedure
License number
19827364510
Percentage of successful claims against a broker
73%
Strategiclue
Strategiclue
Date of licensing - Date license revocation
25.02.2025 - 25.02.2026
Status
Punitive damages
License number
194238558994
Percentage of successful claims against a broker
78%
Raelynn
Raelynn
Date of licensing - Date license revocation
15.03.2026 - 28.04.2026
Status
Punitive damages
License number
13728064924
Percentage of successful claims against a broker
76%
UNV Holding
UNV Holding
Date of licensing - Date license revocation
21.10.2022 - 08.11.2024
Status
License revocation procedure
License number
12322008997
Percentage of successful claims against a broker
76%
Сormetryx
Сormetryx
Date of licensing - Date license revocation
10.03.2022 - 01.02.2024
Status
License revocation procedure
License number
19699370425
Percentage of successful claims against a broker
79%
Yosienvio
Yosienvio
Date of licensing - Date license revocation
23.12.2022 - 23.12.2024
Status
License revocation procedure
License number
12912389863
Percentage of successful claims against a broker
66%
Zmagcoin
Zmagcoin
Date of licensing - Date license revocation
08.08.2024 - 08.08.2026
Status
Punitive damages
License number
12894719421
Percentage of successful claims against a broker
77%
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