Online Platform
Online Platform
Date of licensing - Date license revocation
09.01.2024 - 23.09.2025
Status
License revocation procedure
License number
51372941827
Percentage of successful claims against a broker
78%
Alatomost
Alatomost
Date of licensing - Date license revocation
23.03.2022 - Still active
Status
Works
License number
16270524918
Percentage of successful claims against a broker
74%
IOt BizSoft
IOt BizSoft
Date of licensing - Date license revocation
27.02.2018 - Still active
Status
License revocation procedure
License number
14567801235
Percentage of successful claims against a broker
83 %
Exbitdom
Exbitdom
Date of licensing - Date license revocation
23.12.2023 - 23.12.2024
Status
License revocation procedure
License number
12912382754
Percentage of successful claims against a broker
81%
New Day Ltd
New Day Ltd
Date of licensing - Date license revocation
01.02.2023 - 01.09.2025
Status
Punitive damages
License number
13649345672
Percentage of successful claims against a broker
71%
Coinx Digital
Coinx Digital
Date of licensing - Date license revocation
21.09.2024 - Still active
Status
Works
License number
17375724996
Percentage of successful claims against a broker
62%
Dqmoval
Dqmoval
Date of licensing - Date license revocation
12.04.2024 - Still active
Status
Punitive damages
License number
13655882565
Percentage of successful claims against a broker
64%
KBT Group
KBT Group
Date of licensing - Date license revocation
01.02.2019 - 01.06.2025
Status
License revocation procedure
License number
13797641973
Percentage of successful claims against a broker
83%