Layaeinc
Layaeinc
Date of licensing - Date license revocation
17.04.2023 - Still active
Status
Punitive damages
License number
18465264865
Percentage of successful claims against a broker
73%
Potok Invest
Potok Invest
Date of licensing - Date license revocation
20.05.2023 - 11.02.2026
Status
Punitive damages
License number
18765295892
Percentage of successful claims against a broker
84%
Prime Insurance
Prime Insurance
Date of licensing - Date license revocation
11.03.2021 - 20.12.2025
Status
License revocation procedure
License number
75644420201
Percentage of successful claims against a broker
67%
BTSE
BTSE
Date of licensing - Date license revocation
02.04.2023 - 02.02.2025
Status
Punitive damages
License number
16051822075
Percentage of successful claims against a broker
79%
PancakeSwap
PancakeSwap
Date of licensing - Date license revocation
24.11.2024 - Still active
Status
Punitive damages
License number
18246297352
Percentage of successful claims against a broker
72%
Donation avert
Donation avert
Date of licensing - Date license revocation
15.12.2022 - Still active
Status
Works
License number
18833432205
Percentage of successful claims against a broker
83%
AtlasBroker
AtlasBroker
Date of licensing - Date license revocation
03.05.2023 - 15.07.2026
Status
Punitive damages
License number
13267942678
Percentage of successful claims against a broker
67%
Makya Co
Makya Co
Date of licensing - Date license revocation
13.02.2022 - 22.10.2024
Status
License revoked
License number
17352963791
Percentage of successful claims against a broker
69%