Alash Group
Alash Group
Date of licensing - Date license revocation
03.01.2024 - 21.01.2025
Status
License revocation procedure
License number
15874512366
Percentage of successful claims against a broker
92%
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%
Bitdefi
Bitdefi
Date of licensing - Date license revocation
12.01.2025 - 29.11.2026
Status
Works
License number
10035897689
Percentage of successful claims against a broker
63%
Global Invest
Global Invest
Date of licensing - Date license revocation
10.05.2021 - 20.09.2026
Status
Punitive damages
License number
17842526759
Percentage of successful claims against a broker
79%
LPL Financial
LPL Financial
Date of licensing - Date license revocation
24.01.2025 - 28.05.2026
Status
Punitive damages
License number
17305982046
Percentage of successful claims against a broker
76%
Save-coin-now
Save-coin-now
Date of licensing - Date license revocation
18.01.2025 - Still active
Status
Punitive damages
License number
15111846563
Percentage of successful claims against a broker
68%
First Solution
First Solution
Date of licensing - Date license revocation
13.09.2019 - 07.09.2023
License number
17654321012
Percentage of successful claims against a broker
89 %
Jamarktech
Jamarktech
Date of licensing - Date license revocation
20.12.2023 - 20.12.2026
Status
License revocation procedure
License number
18942817482
Percentage of successful claims against a broker
77%