Tilzurvo
Tilzurvo
Date of licensing - Date license revocation
01.05.2021 - 02.07.2025
Status
Punitive damages
License number
13279462732
Percentage of successful claims against a broker
71%
Hong Kong Asset Management
Hong Kong Asset Management
Date of licensing - Date license revocation
01.01.2020 - 01.01.2025
Status
License revocation procedure
License number
19222233531
Percentage of successful claims against a broker
78%
Monetarix
Monetarix
Date of licensing - Date license revocation
03.11.2023 - Still active
Status
Works
License number
11031609272
Percentage of successful claims against a broker
61%
Bin Trade Club
Bin Trade Club
Date of licensing - Date license revocation
17.01.2025 - 02.11.2025
Status
Punitive damages
License number
15485689648
Percentage of successful claims against a broker
71%
ICO-Group
ICO-Group
Date of licensing - Date license revocation
04.10.2023 - 04.04.2025
Status
Punitive damages
License number
13111336111
Percentage of successful claims against a broker
71%
Byvotil
Byvotil
Date of licensing - Date license revocation
21.04.2023 - 20.08.2025
Status
Punitive damages
License number
4219734218
Percentage of successful claims against a broker
82%
Boxinvest
Boxinvest
Date of licensing - Date license revocation
08.01.2023 - 10.08.2025
Status
License revocation procedure
License number
14369705631
Percentage of successful claims against a broker
96%
NTX Prime
NTX Prime
Date of licensing - Date license revocation
12.06.2023 - 20.01.2026
Status
License revocation procedure
License number
14379056813
Percentage of successful claims against a broker
86%