Az Capital
Az Capital
Date of licensing - Date license revocation
20.01.2022 - 15.08.2026
Status
Punitive damages
License number
16780340590
Percentage of successful claims against a broker
74%
Market Flamer
Market Flamer
Date of licensing - Date license revocation
12.04.2022 - 28.04.2026
Status
License revocation procedure
License number
18307914058
Percentage of successful claims against a broker
89%
Bendurcy
Bendurcy
Date of licensing - Date license revocation
18.03.2022 - 03.05.2026
Status
License revocation procedure
License number
13059420816
Percentage of successful claims against a broker
95%
BT Inest
BT Inest
Date of licensing - Date license revocation
12.01.2023 - 20.11.2025
Status
Punitive damages
License number
98708365509
Percentage of successful claims against a broker
77%
Cervus
Cervus
Date of licensing - Date license revocation
12.04.2022 - 28.05.2026
Status
License revocation procedure
License number
15366258963
Percentage of successful claims against a broker
78%
Coinvale Co
Coinvale Co
Date of licensing - Date license revocation
17.11.2024 - Still active
Status
Punitive damages
License number
13645895486
Percentage of successful claims against a broker
62%
Rolomatix
Rolomatix
Date of licensing - Date license revocation
12.04.2023 - 12.02.2025
Status
Punitive damages
License number
12895173673
Percentage of successful claims against a broker
83%
Total Mobile
Total Mobile
Date of licensing - Date license revocation
15.10.2022 - 15.10.2027
Status
Works
License number
17360492857
Percentage of successful claims against a broker
81%