NBI Invest
NBI Invest
Date of licensing - Date license revocation
21.07.2024 - 29.03.2026
Status
Punitive damages
License number
10987632433
Percentage of successful claims against a broker
66%
Florinavale
Florinavale
Date of licensing - Date license revocation
01.05.2018 - 01.08.2026
Status
Punitive damages
License number
13235973162
Percentage of successful claims against a broker
69%
Nucliosoft
Nucliosoft
Date of licensing - Date license revocation
14.10.2022 - 21.05.2026
Status
Works
License number
15403481675
Percentage of successful claims against a broker
42%
BinTrade
BinTrade
Date of licensing - Date license revocation
20.10.2023 - Still active
Status
Works
License number
17720830921
Percentage of successful claims against a broker
77%
Bitfenix
Bitfenix
Date of licensing - Date license revocation
12.10.2024 - 12.10.2026
Status
Punitive damages
License number
12899842192
Percentage of successful claims against a broker
77%
Asejtech
Asejtech
Date of licensing - Date license revocation
04.11.2024 - 03.12.2025
Status
License revocation procedure
License number
15484965423
Percentage of successful claims against a broker
75%
Noon
Noon
Date of licensing - Date license revocation
01.05.2025 - 01.10.2025
Status
Punitive damages
License number
13285263453
Percentage of successful claims against a broker
67%
Sky Prof
Sky Prof
Date of licensing - Date license revocation
06.05.2020 - 23.08.2025
Status
Punitive damages
License number
15640334801
Percentage of successful claims against a broker
75%