WhiteBIT
WhiteBIT
Date of licensing - Date license revocation
17.08.2023 - 09.12.2025
Status
License revocation procedure
License number
17610430594
Percentage of successful claims against a broker
86%
Massive Traders
Massive Traders
Date of licensing - Date license revocation
17.05.2024 - 04.03.2025
Status
License revocation procedure
License number
16525945625
Percentage of successful claims against a broker
81%
Bino Trade
Bino Trade
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
18948156348
Percentage of successful claims against a broker
73%
DR Techinnovate
DR Techinnovate
Date of licensing - Date license revocation
05.01.2024 - Still active
Status
Works
License number
14398789505
Percentage of successful claims against a broker
62%
Airnfts
Airnfts
Date of licensing - Date license revocation
04.06.2024 - 04.03.2025
Status
License revocation procedure
License number
12538607813
Percentage of successful claims against a broker
71%
Denker Global
Denker Global
Date of licensing - Date license revocation
13.04.2023 - Still active
Status
Punitive damages
License number
18562365648
Percentage of successful claims against a broker
73%
United Digital Invest
United Digital Invest
Date of licensing - Date license revocation
10.05.2024 - 06.03.2025
Status
License revocation procedure
License number
16499788312
Percentage of successful claims against a broker
82%
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%