Status Group
Status Group
Date of licensing - Date license revocation
14.06.2023 - 14.03.2025
Status
License revocation procedure
License number
11015703460
Percentage of successful claims against a broker
74%
Eclectica Capital
Eclectica Capital
Date of licensing - Date license revocation
01.05.2025 - 01.07.2027
Status
Punitive damages
License number
13237526732
Percentage of successful claims against a broker
63%
Ikos Cif Ltd
Ikos Cif Ltd
Date of licensing - Date license revocation
12.02.2025 - 28.05.2026
Status
License revocation procedure
License number
15288709192
Percentage of successful claims against a broker
67%
PTBanc
PTBanc
Date of licensing - Date license revocation
26.04.2022 - 28.10.2025
Status
License revocation procedure
License number
18340250914
Percentage of successful claims against a broker
91%
Motyrad FY
Motyrad FY
Date of licensing - Date license revocation
27.02.2022 - 17.11.2025
Status
License revocation procedure
License number
1766723687
Percentage of successful claims against a broker
65%
Coinero
Coinero
Date of licensing - Date license revocation
01.05.2025 - 01.12.2026
Status
Punitive damages
License number
13295236462
Percentage of successful claims against a broker
63%
Dawg Solutions LLC
Dawg Solutions LLC
Date of licensing - Date license revocation
01.08.2021 - Still active
Status
Punitive damages
License number
17492385610
Percentage of successful claims against a broker
79%
Golden Invest
Golden Invest
Date of licensing - Date license revocation
06.09.2018 - 06.09.2026
Status
Punitive damages
License number
18932178942
Percentage of successful claims against a broker
67%