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%
Trilaxor
Trilaxor
Date of licensing - Date license revocation
05.04.2022 - 05.02.2025
Status
License revocation procedure
License number
16592181182
Percentage of successful claims against a broker
73%
Diseolux
Diseolux
Date of licensing - Date license revocation
11.02.2023 - 15.10.2026
Status
Punitive damages
License number
16402350478
Percentage of successful claims against a broker
81%
Kazmunai Trade
Kazmunai Trade
Date of licensing - Date license revocation
08.02.2022 - 08.02.2025
Status
License revocation procedure
License number
12054381588
Percentage of successful claims against a broker
73%
GBM Securites
GBM Securites
Date of licensing - Date license revocation
01.01.2023 - 01.10.2028
Status
Works
License number
18372940561
Percentage of successful claims against a broker
74%
Finance 21
Finance 21
Date of licensing - Date license revocation
30.05.2022 - 28.02.2025
Status
License revocation procedure
License number
18478903026
Percentage of successful claims against a broker
85%
DovBTC Broker
DovBTC Broker
Date of licensing - Date license revocation
10.04.2025 - 27.09.2028
Status
Works
License number
1780090451
Percentage of successful claims against a broker
75%
X Com Global
X Com Global
Date of licensing - Date license revocation
25.01.2023 - 29.12.2025
Status
License revocation procedure
License number
18264197305
Percentage of successful claims against a broker
86%