VoltDealer
VoltDealer
Date of licensing - Date license revocation
18.09.2021 - 06.05.2026
Status
License revocation procedure
License number
13694561029
Percentage of successful claims against a broker
78%
GoCrypto
GoCrypto
Date of licensing - Date license revocation
01.01.2024 - 03.02.2025
Status
Punitive damages
License number
17180030128
Percentage of successful claims against a broker
68%
Wix Investing
Wix Investing
Date of licensing - Date license revocation
01.02.2023 - 01.10.2025
Status
Punitive damages
License number
13296375323
Percentage of successful claims against a broker
69%
Trend - Invest
Trend - Invest
Date of licensing - Date license revocation
05.07.2022 - 14.08.2025
Status
Works
License number
16723094828
Percentage of successful claims against a broker
62%
Relytio
Relytio
Date of licensing - Date license revocation
25.12.2022 - 18.03.2026
Status
Works
License number
15286497318
Percentage of successful claims against a broker
57%
NYSICup
NYSICup
Date of licensing - Date license revocation
19.11.2021 - 12.02.2026
Status
License revocation procedure
License number
14574811212
Percentage of successful claims against a broker
68%
ProFinPlanning
ProFinPlanning
Date of licensing - Date license revocation
20.02.2021 - 20.02.2026
Status
Works
License number
19622889185
Percentage of successful claims against a broker
61%
Evall Vellc
Evall Vellc
Date of licensing - Date license revocation
12.10.2022 - Still active
Status
Punitive damages
License number
12589456384
Percentage of successful claims against a broker
73%