Alt Asemtia
Alt Asemtia
Date of licensing - Date license revocation
01.02.2018 - 01.10.2026
Status
Punitive damages
License number
31257316752
Percentage of successful claims against a broker
71%
770Capital
770Capital
Date of licensing - Date license revocation
08.04.2023 - 09.04.2025
Status
License revocation procedure
License number
10831923156
Percentage of successful claims against a broker
73%
Market Singularyslimited
Market Singularyslimited
Date of licensing - Date license revocation
17.09.2023 - 12.02.2025
Status
License revocation procedure
License number
12156786525
Percentage of successful claims against a broker
78%
Tevetaiom
Tevetaiom
Date of licensing - Date license revocation
05.10.2024 - Still active
Status
Punitive damages
License number
13549855684
Percentage of successful claims against a broker
71%
Zenith Holdings
Zenith Holdings
Date of licensing - Date license revocation
19.02.2023 - 19.02.2026
Status
Works
License number
18135602547
Percentage of successful claims against a broker
76%
ByBit
ByBit
Date of licensing - Date license revocation
01.10.2024 - Still active
Status
Works
License number
13970250486
Percentage of successful claims against a broker
11%
BTI Group
BTI Group
Date of licensing - Date license revocation
16.07.2023 - Still active
Status
Works
License number
13567890554
Percentage of successful claims against a broker
68%
Lifenestco
Lifenestco
Date of licensing - Date license revocation
10.10.2025 - 10.09.2026
Status
Punitive damages
License number
7839120922
Percentage of successful claims against a broker
69%