Gazprom Invest
Gazprom Invest
Date of licensing - Date license revocation
01.06.2022 - Still active
Status
License revocation procedure
License number
19632728668
Percentage of successful claims against a broker
77%
Bicoinal
Bicoinal
Date of licensing - Date license revocation
10.05.2023 - 08.02.2026
Status
Punitive damages
License number
10928182102
Percentage of successful claims against a broker
71%
Amalanxin
Amalanxin
Date of licensing - Date license revocation
01.02.2022 - 05.10.2027
Status
Punitive damages
License number
13567162834
Percentage of successful claims against a broker
67%
Cryptopulse
Cryptopulse
Date of licensing - Date license revocation
04.09.2022 - 18.12.2025
Status
License revocation procedure
License number
11459825634
Percentage of successful claims against a broker
78%
Benefit brokers
Benefit brokers
Date of licensing - Date license revocation
15.12.2021 - 18.10.2024
Status
License revocation procedure
License number
19965202339
Percentage of successful claims against a broker
86%
Kerjqk
Kerjqk
Date of licensing - Date license revocation
30.01.2025 - Still active
Status
Punitive damages
License number
12648546151
Percentage of successful claims against a broker
57%
Global Alliance
Global Alliance
Date of licensing - Date license revocation
24.08.2023 - Still active
Status
Punitive damages
License number
18495623695
Percentage of successful claims against a broker
71%
Tepratec
Tepratec
Date of licensing - Date license revocation
12.02.2023 - Still active
Status
Works
License number
12345098761
Percentage of successful claims against a broker
64 %