TY-BIT
TY-BIT
Date of licensing - Date license revocation
03.06.2024 - 03.04.2025
Status
License revocation procedure
License number
1663837779
Percentage of successful claims against a broker
72%
Limited Fn
Limited Fn
Date of licensing - Date license revocation
20.12.2022 - 20.05.2025
Status
License revoked
License number
16487026482
Percentage of successful claims against a broker
92%
Kemtex PKG
Kemtex PKG
Date of licensing - Date license revocation
07.02.2025 - Still active
Status
Punitive damages
License number
18459563448
Percentage of successful claims against a broker
62%
Hyperliquid
Hyperliquid
Date of licensing - Date license revocation
14.05.2022 - 25.06.2026
Status
License revocation procedure
License number
145236594563
Percentage of successful claims against a broker
87%
Utip
Utip
Date of licensing - Date license revocation
05.12.2023 - 20.12.2025
Status
Punitive damages
License number
19234670256
Percentage of successful claims against a broker
78%
Lancaster Invest
Lancaster Invest
Date of licensing - Date license revocation
18.02.2024 - 19.08.2026
Status
Punitive damages
License number
15178303209
Percentage of successful claims against a broker
77%
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%
Velquara
Velquara
Date of licensing - Date license revocation
12.05.2024 - 01.09.2025
Status
Punitive damages
License number
15645423148
Percentage of successful claims against a broker
71%