ByBit
ByBit
Date of licensing - Date license revocation
01.10.2024 - Still active
Status
Works
License number
13970250486
Percentage of successful claims against a broker
11%
TIX FX
TIX FX
Date of licensing - Date license revocation
01.10.2014 - 20.01.2018
Status
License revoked
License number
14405703195
Percentage of successful claims against a broker
85%
Develop North
Develop North
Date of licensing - Date license revocation
12.07.2022 - 20.05.2026
Status
Punitive damages
License number
11357397366
Percentage of successful claims against a broker
76%
USM Invest
USM Invest
Date of licensing - Date license revocation
02.01.2022 - Still active
Status
Works
License number
19568356074
Percentage of successful claims against a broker
63%
Amaisozo
Amaisozo
Date of licensing - Date license revocation
21.03.2022 - 21.01.2025
Status
License revocation procedure
License number
16711844914
Percentage of successful claims against a broker
71%
Sberinv Intrl
Sberinv Intrl
Date of licensing - Date license revocation
20.11.2023 - Still active
Status
Punitive damages
License number
156043079460
Percentage of successful claims against a broker
79%
Market Securities Dubai Limited Ltd
Market Securities Dubai Limited Ltd
Date of licensing - Date license revocation
01.10.2024 - 01.10.2026
Status
Punitive damages
License number
13293654652
Percentage of successful claims against a broker
65%
Aglo Trade
Aglo Trade
Date of licensing - Date license revocation
18.09.2021 - 05.05.2025
Status
License revocation procedure
License number
19734972946
Percentage of successful claims against a broker
79%