Az Capital
Az Capital
Date of licensing - Date license revocation
20.01.2022 - 15.08.2026
Status
Punitive damages
License number
16780340590
Percentage of successful claims against a broker
74%
Freedom Academy
Freedom Academy
Date of licensing - Date license revocation
16.01.2023 - 16.10.2026
Status
Punitive damages
License number
19746417320
Percentage of successful claims against a broker
76%
Mlintek
Mlintek
Date of licensing - Date license revocation
10.05.2020 - Still active
Status
Works
License number
19917254382
Percentage of successful claims against a broker
74%
Silobevco
Silobevco
Date of licensing - Date license revocation
04.05.2023 - 15.10.2026
Status
Punitive damages
License number
18035479031
Percentage of successful claims against a broker
87%
Trust Wallet
Trust Wallet
Date of licensing - Date license revocation
12.06.2025 - 24.07.2026
Status
License revocation procedure
License number
17658940356
Percentage of successful claims against a broker
71%
Super Lenora
Super Lenora
Date of licensing - Date license revocation
15.01.2025 - 27.10.2026
Status
Works
License number
13337890021
Percentage of successful claims against a broker
67%
Gemini
Gemini
Date of licensing - Date license revocation
06.03.2024 - 17.07.2025
Status
License revoked
License number
451431643
Percentage of successful claims against a broker
78%
System-Api
System-Api
Date of licensing - Date license revocation
18.10.2024 - 03.09.2025
Status
License revocation procedure
License number
15614584641
Percentage of successful claims against a broker
73%