Insider Crypto
Insider Crypto
Date of licensing - Date license revocation
12.08.2024 - Still active
Status
Punitive damages
License number
13548654384
Percentage of successful claims against a broker
73%
Gaxatulo
Gaxatulo
Date of licensing - Date license revocation
15.05.2017 - Still active
Status
Works
License number
18582473131
Percentage of successful claims against a broker
66%
Bilakh-Limited Group
Bilakh-Limited Group
Date of licensing - Date license revocation
01.10.2023 - 01.10.2025
Status
License revocation procedure
License number
13253249562
Percentage of successful claims against a broker
69%
WMDV
WMDV
Date of licensing - Date license revocation
15.02.2020 - 20.11.2025
Status
License revocation procedure
License number
2020918162
Percentage of successful claims against a broker
81%
Zmdaqe
Zmdaqe
Date of licensing - Date license revocation
02.05.2022 - 28.06.2025
Status
License revocation procedure
License number
17935391682
Percentage of successful claims against a broker
74%
Defi Wallet
Defi Wallet
Date of licensing - Date license revocation
26.07.2023 - 26.07.2028
Status
Works
License number
10349541328
Percentage of successful claims against a broker
33%
ALP FIN
ALP FIN
Date of licensing - Date license revocation
08.06.2022 - 17.08.2026
Status
License revocation procedure
License number
13498558568
Percentage of successful claims against a broker
83%
Profit Market
Profit Market
Date of licensing - Date license revocation
01.02.2023 - 01.02.2025
Status
Punitive damages
License number
13496611490
Percentage of successful claims against a broker
70%