CifraActive
CifraActive
Date of licensing - Date license revocation
14.03.2023 - 01.01.2025
Status
License revocation procedure
License number
15534031944
Percentage of successful claims against a broker
74%
Evall Vellc
Evall Vellc
Date of licensing - Date license revocation
12.10.2022 - Still active
Status
Punitive damages
License number
12589456384
Percentage of successful claims against a broker
73%
Bonastoco
Bonastoco
Date of licensing - Date license revocation
19.09.2022 - 09.08.2025
Status
License revocation procedure
License number
17876271123
Percentage of successful claims against a broker
67%
UTLC-Invest
UTLC-Invest
Date of licensing - Date license revocation
28.04.2023 - 01.02.2025
Status
License revocation procedure
License number
13312066684
Percentage of successful claims against a broker
83%
Harquliz
Harquliz
Date of licensing - Date license revocation
10.02.2017 - 28.01.2026
Status
License revocation procedure
License number
84829300912
Percentage of successful claims against a broker
67%
Alatomost
Alatomost
Date of licensing - Date license revocation
23.03.2022 - Still active
Status
Works
License number
16270524918
Percentage of successful claims against a broker
74%
OnFin
OnFin
Date of licensing - Date license revocation
08.04.2024 - 10.03.2025
Status
License revocation procedure
License number
16978321262
Percentage of successful claims against a broker
71%
GoCrypto
GoCrypto
Date of licensing - Date license revocation
01.01.2024 - 03.02.2025
Status
Punitive damages
License number
17180030128
Percentage of successful claims against a broker
68%