Athegen
Athegen
Date of licensing - Date license revocation
19.08.2023 - Still active
Status
Punitive damages
License number
18562359849
Percentage of successful claims against a broker
73%
Universal Group
Universal Group
Date of licensing - Date license revocation
15.08.2024 - 15.02.2026
Status
License revocation procedure
License number
19763025874
Percentage of successful claims against a broker
85%
Afaraseun
Afaraseun
Date of licensing - Date license revocation
20.05.2024 - 20.05.2026
Status
Works
License number
10649745329
Percentage of successful claims against a broker
71%
Bonmopro
Bonmopro
Date of licensing - Date license revocation
29.03.2023 - Still active
Status
Works
License number
14681907216
Percentage of successful claims against a broker
59%
RCB Coin
RCB Coin
Date of licensing - Date license revocation
17.03.2023 - Still active
Status
Works
License number
16285042751
Percentage of successful claims against a broker
72%
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%
Kemtex PKG
Kemtex PKG
Date of licensing - Date license revocation
07.02.2025 - Still active
Status
Punitive damages
License number
18459563448
Percentage of successful claims against a broker
62%
Equity Securities Market Brokers LTD
Equity Securities Market Brokers LTD
Date of licensing - Date license revocation
18.03.2022 - 04.03.2026
Status
License revocation procedure
License number
143180619425
Percentage of successful claims against a broker
91%