BTI Group
BTI Group
Date of licensing - Date license revocation
16.07.2023 - Still active
Status
Works
License number
13567890554
Percentage of successful claims against a broker
68%
InvestFing
InvestFing
Date of licensing - Date license revocation
19.04.2022 - 25.03.2024
Status
License revoked
License number
13864957196
Percentage of successful claims against a broker
71%
Limukailv
Limukailv
Date of licensing - Date license revocation
01.05.2024 - 31.08.2025
Status
Punitive damages
License number
52147321872
Percentage of successful claims against a broker
81%
OptionX
OptionX
Date of licensing - Date license revocation
21.05.2022 - 21.05.2026
Status
Punitive damages
License number
10245658520
Percentage of successful claims against a broker
71%
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%
ADE Group
ADE Group
Date of licensing - Date license revocation
08.03.2024 - Still active
Status
Punitive damages
License number
18465234648
Percentage of successful claims against a broker
74%
Dune Ex
Dune Ex
Date of licensing - Date license revocation
12.02.2021 - 29.10.2024
Status
License revocation procedure
License number
15938472615
Percentage of successful claims against a broker
73%
Mrv Anent
Mrv Anent
Date of licensing - Date license revocation
10.02.2025 - Still active
Status
Punitive damages
License number
18496538496
Percentage of successful claims against a broker
62%