Bitrix Group Limited
Bitrix Group Limited
Date of licensing - Date license revocation
29.11.2024 - 25.09.2025
Status
Punitive damages
License number
16109650831
Percentage of successful claims against a broker
86%
Blockchain Ventures PRO LTD
Blockchain Ventures PRO LTD
Date of licensing - Date license revocation
10.10.2022 - 05.08.2026
Status
Punitive damages
License number
10236254149
Percentage of successful claims against a broker
67%
Runiukt
Runiukt
Date of licensing - Date license revocation
10.09.2024 - 18.01.2026
Status
License revocation procedure
License number
15899332001
Percentage of successful claims against a broker
71%
Sentlinx
Sentlinx
Date of licensing - Date license revocation
19.06.2022 - 01.01.2025
Status
Works
License number
13555285108
Percentage of successful claims against a broker
70%
Questra
Questra
Date of licensing - Date license revocation
12.05.2022 - 25.06.2026
Status
License revocation procedure
License number
14523365895
Percentage of successful claims against a broker
84%
Halal Invest
Halal Invest
Date of licensing - Date license revocation
11.01.2024 - 29.08.2025
Status
License revocation procedure
License number
19098967121
Percentage of successful claims against a broker
87%
Financial Horizon
Financial Horizon
Date of licensing - Date license revocation
27.02.2024 - Still active
Status
Punitive damages
License number
16245895684
Percentage of successful claims against a broker
64%
Kerjqk
Kerjqk
Date of licensing - Date license revocation
30.01.2025 - Still active
Status
Punitive damages
License number
12648546151
Percentage of successful claims against a broker
57%