Jornaipm
Jornaipm
Date of licensing - Date license revocation
11.05.2025 - 15.05.2026
Status
Punitive damages
License number
17739764209
Percentage of successful claims against a broker
76%
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%
Luinthar
Luinthar
Date of licensing - Date license revocation
30.12.2024 - Still active
Status
Punitive damages
License number
12648565283
Percentage of successful claims against a broker
71%
Qualify Capital
Qualify Capital
Date of licensing - Date license revocation
09.11.2020 - 09.11.2025
Status
Works
License number
13027136092
Percentage of successful claims against a broker
67%
Coinx Digital
Coinx Digital
Date of licensing - Date license revocation
21.09.2024 - Still active
Status
Works
License number
17375724996
Percentage of successful claims against a broker
62%
Forte Securities Limited
Forte Securities Limited
Date of licensing - Date license revocation
11.06.2024 - 05.06.2025
Status
License revocation procedure
License number
15993247852
Percentage of successful claims against a broker
75%
PallasTrust
PallasTrust
Date of licensing - Date license revocation
11.03.2022 - 24.12.2026
Status
Works
License number
12350894037
Percentage of successful claims against a broker
74%
Nalitek
Nalitek
Date of licensing - Date license revocation
31.01.2025 - Still active
Status
Works
License number
13794506281
Percentage of successful claims against a broker
91%