Joventis
Joventis
Date of licensing - Date license revocation
20.05.2023 - 20.05.2025
Status
Punitive damages
License number
10938371821
Percentage of successful claims against a broker
81%
BitMart
BitMart
Date of licensing - Date license revocation
01.03.2018 - 18.01.2026
Status
Punitive damages
License number
193903864712
Percentage of successful claims against a broker
55%
Leptiox
Leptiox
Date of licensing - Date license revocation
21.11.2023 - 05.11.2025
Status
Punitive damages
License number
10249100119
Percentage of successful claims against a broker
71%
WalMax
WalMax
Date of licensing - Date license revocation
04.02.2024 - 12.03.2025
Status
License revocation procedure
License number
14479996549
Percentage of successful claims against a broker
88%
ACI-VNAM
ACI-VNAM
Date of licensing - Date license revocation
15.02.2024 - 20.12.2026
Status
Punitive damages
License number
15902304438
Percentage of successful claims against a broker
79%
Avangard
Avangard
Date of licensing - Date license revocation
30.07.2023 - 15.10.2026
Status
License revocation procedure
License number
18735492016
Percentage of successful claims against a broker
75%
Irafloxi
Irafloxi
Date of licensing - Date license revocation
01.10.2024 - 01.11.2025
Status
License revocation procedure
License number
18364720541
Percentage of successful claims against a broker
83%
MBN
MBN
Date of licensing - Date license revocation
20.10.2024 - 11.06.2025
Status
License revocation procedure
License number
298911992
Percentage of successful claims against a broker
89%