ZKL Finance
ZKL Finance
Date of licensing - Date license revocation
01.07.2023 - 01.07.2025
Status
License revocation procedure
License number
189595589613
Percentage of successful claims against a broker
78%
Linovora
Linovora
Date of licensing - Date license revocation
20.10.2024 - 20.10.2026
Status
Punitive damages
License number
12128794194
Percentage of successful claims against a broker
78%
Investment Trade Solution (ITS)
Investment Trade Solution (ITS)
Date of licensing - Date license revocation
08.12.2019 - Still active
Status
Works
License number
13575845572
Percentage of successful claims against a broker
91%
Profit Market
Profit Market
Date of licensing - Date license revocation
01.02.2023 - 01.02.2025
Status
Punitive damages
License number
13496611490
Percentage of successful claims against a broker
70%
TY-BIT
TY-BIT
Date of licensing - Date license revocation
03.06.2024 - 03.04.2025
Status
License revocation procedure
License number
1663837779
Percentage of successful claims against a broker
72%
Avipxa
Avipxa
Date of licensing - Date license revocation
14.06.2023 - Still active
Status
Punitive damages
License number
14270660821
Percentage of successful claims against a broker
69%
Koibaken
Koibaken
Date of licensing - Date license revocation
12.08.2017 - Still active
Status
Works
License number
14286647310
Percentage of successful claims against a broker
85%
Dalyoils
Dalyoils
Date of licensing - Date license revocation
12.01.2018 - 15.05.2026
Status
Punitive damages
License number
13345258475
Percentage of successful claims against a broker
76%
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