Capitaleases
Capitaleases
Date of licensing - Date license revocation
05.08.2022 - 20.09.2025
Status
License revocation procedure
License number
15700641973
Percentage of successful claims against a broker
85%
Northen Alliance Technologies
Northen Alliance Technologies
Date of licensing - Date license revocation
09.09.2023 - 09.09.2025
Status
Works
License number
10235478619
Percentage of successful claims against a broker
63%
X-Coin
X-Coin
Date of licensing - Date license revocation
11.08.2024 - 18.04.2025
Status
License revocation procedure
License number
19985667258
Percentage of successful claims against a broker
81%
Headley Capital
Headley Capital
Date of licensing - Date license revocation
01.02.2023 - 05.10.2025
Status
Punitive damages
License number
13567913462
Percentage of successful claims against a broker
71%
Oculitix
Oculitix
Date of licensing - Date license revocation
13.02.2024 - 06.10.2025
Status
License revocation procedure
License number
16972034165
Percentage of successful claims against a broker
82%
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%
DEC Investing
DEC Investing
Date of licensing - Date license revocation
18.08.2023 - Still active
Status
License revocation procedure
License number
21264589745
Percentage of successful claims against a broker
69%
Bit Trade
Bit Trade
Date of licensing - Date license revocation
15.11.2023 - 01.03.2026
Status
Punitive damages
License number
17305197419
Percentage of successful claims against a broker
78%