Evall Vellc
Evall Vellc
Date of licensing - Date license revocation
12.10.2022 - Still active
Status
Punitive damages
License number
12589456384
Percentage of successful claims against a broker
73%
Defi Wallet
Defi Wallet
Date of licensing - Date license revocation
26.07.2023 - 26.07.2028
Status
Works
License number
10349541328
Percentage of successful claims against a broker
33%
Alzoubi
Alzoubi
Date of licensing - Date license revocation
12.09.2021 - 20.03.2026
Status
License revocation procedure
License number
11784539343
Percentage of successful claims against a broker
71%
Bilusevi
Bilusevi
Date of licensing - Date license revocation
18.04.2022 - 28.01.2026
Status
License revocation procedure
License number
17305961440
Percentage of successful claims against a broker
94%
HKEX
HKEX
Date of licensing - Date license revocation
07.03.2021 - 12.03.2025
Status
License revocation procedure
License number
12348346791
Percentage of successful claims against a broker
82%
Grandeclub
Grandeclub
Date of licensing - Date license revocation
08.06.2024 - 18.09.2025
Status
License revocation procedure
License number
18455964183
Percentage of successful claims against a broker
73%
R-Ber Inc
R-Ber Inc
Date of licensing - Date license revocation
14.07.2021 - Still active
Status
Works
License number
17205592764
Percentage of successful claims against a broker
73%
GTC Crypto
GTC Crypto
Date of licensing - Date license revocation
02.02.2024 - 04.04.2026
Status
Punitive damages
License number
10247543419
Percentage of successful claims against a broker
71%