Kazbbit
Kazbbit
Date of licensing - Date license revocation
01.06.2024 - 07.02.2025
Status
License revocation procedure
License number
19261323810
Percentage of successful claims against a broker
89%
X-Coin
X-Coin
Date of licensing - Date license revocation
11.08.2024 - 18.04.2025
Status
License revocation procedure
License number
19985667258
Percentage of successful claims against a broker
81%
CryptoNexus
CryptoNexus
Date of licensing - Date license revocation
19.02.2024 - 19.03.2025
Status
License revocation procedure
License number
16650015658
Percentage of successful claims against a broker
68%
ICO-Group
ICO-Group
Date of licensing - Date license revocation
04.10.2023 - 04.04.2025
Status
Punitive damages
License number
13111336111
Percentage of successful claims against a broker
71%
NWH LTD
NWH LTD
Date of licensing - Date license revocation
01.05.2021 - 01.10.2024
Status
License revoked
License number
13262314382
Percentage of successful claims against a broker
71%
Mlinktek
Mlinktek
Date of licensing - Date license revocation
10.05.2020 - Still active
Status
Punitive damages
License number
19917254382
Percentage of successful claims against a broker
74%
Market Grid
Market Grid
Date of licensing - Date license revocation
01.08.2024 - 01.11.2026
Status
Punitive damages
License number
13295275362
Percentage of successful claims against a broker
67%
Yatego
Yatego
Date of licensing - Date license revocation
23.12.2024 - 15.10.2026
Status
Works
License number
10333265488
Percentage of successful claims against a broker
68%