HBM
HBM
Date of licensing - Date license revocation
20.09.2023 - Still active
Status
Works
License number
19411328675
Percentage of successful claims against a broker
56%
BITMEPRO
BITMEPRO
Date of licensing - Date license revocation
12.03.2023 - 18.05.2025
Status
Works
License number
18466258913
Percentage of successful claims against a broker
71%
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%
OTM Markets
OTM Markets
Date of licensing - Date license revocation
19.09.2024 - 19.09.2026
Status
Punitive damages
License number
18912478913
Percentage of successful claims against a broker
88%
NBI Invest
NBI Invest
Date of licensing - Date license revocation
21.07.2024 - 16.04.2026
Status
Punitive damages
License number
10987632433
Percentage of successful claims against a broker
66%
TopFX
TopFX
Date of licensing - Date license revocation
17.11.2023 - Still active
Status
Punitive damages
License number
17343905700
Percentage of successful claims against a broker
83%
Radintex
Radintex
Date of licensing - Date license revocation
12.05.2025 - 29.08.2026
Status
License revocation procedure
License number
14567893456
Percentage of successful claims against a broker
69%
Dic Swap
Dic Swap
Date of licensing - Date license revocation
01.05.2025 - 01.05.2026
Status
Punitive damages
License number
709045521
Percentage of successful claims against a broker
95%