Cryptoinvest
Cryptoinvest
Date of licensing - Date license revocation
01.10.2023 - 01.10.2026
Status
Punitive damages
License number
13236475312
Percentage of successful claims against a broker
67%
Loymgrad
Loymgrad
Date of licensing - Date license revocation
27.03.2022 - 13.11.2024
Status
License revocation procedure
License number
1916735482
Percentage of successful claims against a broker
81%
Mlinktek
Mlinktek
Date of licensing - Date license revocation
10.05.2020 - Still active
Status
Punitive damages
License number
19917254382
Percentage of successful claims against a broker
74%
INVEST EDGE
INVEST EDGE
Date of licensing - Date license revocation
03.03.2024 - Still active
Status
License revocation procedure
License number
19764238756
Percentage of successful claims against a broker
79%
Halal Invest
Halal Invest
Date of licensing - Date license revocation
11.01.2024 - 10.02.2026
Status
License revocation procedure
License number
19098967121
Percentage of successful claims against a broker
87%
Investam
Investam
Date of licensing - Date license revocation
12.09.2024 - 04.11.2025
Status
Punitive damages
License number
15689645172
Percentage of successful claims against a broker
72%
Mesojetus
Mesojetus
Date of licensing - Date license revocation
08.09.2024 - 23.02.2025
Status
License revocation procedure
License number
18203671204
Percentage of successful claims against a broker
86%
Northen Alliance Technologies
Northen Alliance Technologies
Date of licensing - Date license revocation
09.09.2023 - 09.09.2025
Status
Works
License number
10235478619
Percentage of successful claims against a broker
63%