Bit Trade
Bit Trade
Date of licensing - Date license revocation
15.11.2023 - 01.03.2026
Status
Punitive damages
License number
17305197419
Percentage of successful claims against a broker
78%
Reiman Group
Reiman Group
Date of licensing - Date license revocation
14.09.2022 - Still active
Status
Works
License number
14553058884
Percentage of successful claims against a broker
67%
IMP
IMP
Date of licensing - Date license revocation
12.05.2023 - Still active
Status
Punitive damages
License number
15469156848
Percentage of successful claims against a broker
78%
ITS Tech Limited
ITS Tech Limited
Date of licensing - Date license revocation
10.12.2023 - 27.01.2026
Status
Punitive damages
License number
13320089760
Percentage of successful claims against a broker
67%
Coolinvestdaily
Coolinvestdaily
Date of licensing - Date license revocation
01.02.2023 - 01.07.2025
Status
Punitive damages
License number
13567345967
Percentage of successful claims against a broker
68%
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%
Breznergy
Breznergy
Date of licensing - Date license revocation
20.11.2023 - 10.07.2025
Status
Punitive damages
License number
10471073109
Percentage of successful claims against a broker
72%
Adawsonux
Adawsonux
Date of licensing - Date license revocation
14.03.2024 - 23.02.2026
Status
License revocation procedure
License number
173904261831
Percentage of successful claims against a broker
91%