Wansansy
Wansansy
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
13468449844
Percentage of successful claims against a broker
72%
Barclay Stone
Barclay Stone
Date of licensing - Date license revocation
19.09.2018 - 01.01.2025
Status
Works
License number
18210355610
Percentage of successful claims against a broker
67%
GoBit
GoBit
Date of licensing - Date license revocation
01.05.2023 - 02.05.2025
Status
License revocation procedure
License number
16797276843
Percentage of successful claims against a broker
69%
Marcinitech
Marcinitech
Date of licensing - Date license revocation
08.03.2023 - 20.05.2026
Status
Punitive damages
License number
16893445872
Percentage of successful claims against a broker
63%
SkyCapital
SkyCapital
Date of licensing - Date license revocation
14.05.2022 - 14.05.2026
Status
License revocation procedure
License number
17879897464
Percentage of successful claims against a broker
92%
Desaicorp
Desaicorp
Date of licensing - Date license revocation
10.02.2022 - 27.05.2025
Status
License revocation procedure
License number
14474845958
Percentage of successful claims against a broker
77%
MAMIP
MAMIP
Date of licensing - Date license revocation
01.05.2024 - 01.11.2025
Status
Punitive damages
License number
13296232453
Percentage of successful claims against a broker
67%
Evall Vellc
Evall Vellc
Date of licensing - Date license revocation
12.10.2022 - Still active
Status
Punitive damages
License number
12589456384
Percentage of successful claims against a broker
73%
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