Nivarnil
Nivarnil
Date of licensing - Date license revocation
08.06.2022 - 01.02.2025
Status
License revocation procedure
License number
18452635964
Percentage of successful claims against a broker
78%
Naclvitae
Naclvitae
Date of licensing - Date license revocation
12.03.2017 - 23.01.2026
Status
Punitive damages
License number
1004715140
Percentage of successful claims against a broker
75%
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%
Tiktoksc
Tiktoksc
Date of licensing - Date license revocation
07.10.2023 - Still active
Status
Punitive damages
License number
15685289745
Percentage of successful claims against a broker
68%
Tgroup Corp
Tgroup Corp
Date of licensing - Date license revocation
04.12.2024 - 18.06.2026
Status
Punitive damages
License number
13268404970
Percentage of successful claims against a broker
74%
Worldex
Worldex
Date of licensing - Date license revocation
16.08.2022 - 04.01.2025
Status
License revocation procedure
License number
14892658428
Percentage of successful claims against a broker
76%
Virtual Commodity
Virtual Commodity
Date of licensing - Date license revocation
10.05.2022 - 07.05.2027
Status
Punitive damages
License number
19346425117
Percentage of successful claims against a broker
68%
ErupterCash
ErupterCash
Date of licensing - Date license revocation
11.01.2024 - 04.06.2025
Status
Punitive damages
License number
18767836780
Percentage of successful claims against a broker
65%