Liberty Trade
Liberty Trade
Date of licensing - Date license revocation
28.02.2023 - 01.01.2025
Status
Punitive damages
License number
14323792195
Percentage of successful claims against a broker
71%
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%
Zqfrsq
Zqfrsq
Date of licensing - Date license revocation
09.03.2023 - Still active
Status
Works
License number
17251566308
Percentage of successful claims against a broker
52%
Ventotrade
Ventotrade
Date of licensing - Date license revocation
19.02.2023 - 03.11.2025
Status
License revocation procedure
License number
14678027910
Percentage of successful claims against a broker
96%
Jixoltar
Jixoltar
Date of licensing - Date license revocation
24.02.2023 - 24.02.2025
Status
Punitive damages
License number
1013465719
Percentage of successful claims against a broker
59%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
TokenHorizonBot
TokenHorizonBot
Date of licensing - Date license revocation
17.12.2024 - 05.02.2026
Status
Punitive damages
License number
13416842365
Percentage of successful claims against a broker
71%
AMZ Tact
AMZ Tact
Date of licensing - Date license revocation
24.11.2020 - 04.09.2024
Status
License revoked
License number
19153576549
Percentage of successful claims against a broker
81%