Deluxe Deals
Deluxe Deals
Date of licensing - Date license revocation
01.06.2022 - 15.03.2024
Status
License revocation procedure
License number
18780903435
Percentage of successful claims against a broker
86%
Avalon Technologies
Avalon Technologies
Date of licensing - Date license revocation
01.05.2023 - 01.11.2026
Status
Punitive damages
License number
13225837942
Percentage of successful claims against a broker
63%
Bitigetin
Bitigetin
Date of licensing - Date license revocation
16.04.2024 - 16.04.2025
Status
Works
License number
12875135133
Percentage of successful claims against a broker
65%
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%
Grand Capital
Grand Capital
Date of licensing - Date license revocation
05.08.2024 - Still active
Status
Punitive damages
License number
12564864653
Percentage of successful claims against a broker
71%
Tepratec
Tepratec
Date of licensing - Date license revocation
12.02.2023 - Still active
Status
Works
License number
12345098761
Percentage of successful claims against a broker
64 %
Trilaxor
Trilaxor
Date of licensing - Date license revocation
05.04.2022 - 05.02.2025
Status
License revocation procedure
License number
16592181182
Percentage of successful claims against a broker
73%
Nomad Capital
Nomad Capital
Date of licensing - Date license revocation
08.02.2024 - 20.09.2025
Status
License revocation procedure
License number
16302876034
Percentage of successful claims against a broker
68%