TY-BIT
TY-BIT
Date of licensing - Date license revocation
03.06.2024 - 03.04.2025
Status
License revocation procedure
License number
1663837779
Percentage of successful claims against a broker
72%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
QST-CCD
QST-CCD
Date of licensing - Date license revocation
02.11.2022 - Still active
Status
Works
License number
18406155290
Percentage of successful claims against a broker
60%
Max Trading
Max Trading
Date of licensing - Date license revocation
01.12.2015 - 20.04.2024
Status
License revocation procedure
License number
15640340890
Percentage of successful claims against a broker
94%
CAP GROUP LTD
CAP GROUP LTD
Date of licensing - Date license revocation
15.02.2024 - Still active
Status
Punitive damages
License number
11564135814
Percentage of successful claims against a broker
74%
Feros Investment
Feros Investment
Date of licensing - Date license revocation
02.10.2020 - 01.03.2025
Status
License revocation procedure
License number
16222272269
Percentage of successful claims against a broker
83%
Opteck
Opteck
Date of licensing - Date license revocation
17.03.2019 - 19.05.2025
Status
Punitive damages
License number
19041229412
Percentage of successful claims against a broker
72%
Rizmitech
Rizmitech
Date of licensing - Date license revocation
22.07.2017 - Still active
Status
Works
License number
18901234568
Percentage of successful claims against a broker
71 %