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%
Unified Finance Limited
Unified Finance Limited
Date of licensing - Date license revocation
08.02.2025 - 15.07.2026
Status
Punitive damages
License number
Unified Finance Limited
Percentage of successful claims against a broker
62%
Yosienvio
Yosienvio
Date of licensing - Date license revocation
23.12.2022 - 23.12.2024
Status
License revocation procedure
License number
12912389863
Percentage of successful claims against a broker
66%
Finam
Finam
Date of licensing - Date license revocation
17.02.2022 - 20.03.2025
Status
License revocation procedure
License number
16448962478
Percentage of successful claims against a broker
93%
Fondbbit
Fondbbit
Date of licensing - Date license revocation
23.06.2021 - 23.01.2025
Status
Punitive damages
License number
11939175542
Percentage of successful claims against a broker
84%
CAP GROUP LTD
CAP GROUP LTD
Date of licensing - Date license revocation
15.02.2024 - Still active
Status
Punitive damages
License number
11564135814
Percentage of successful claims against a broker
74%
Flux Fi
Flux Fi
Date of licensing - Date license revocation
13.05.2023 - 18.07.2025
Status
Punitive damages
License number
10465798312
Percentage of successful claims against a broker
71%
m.axiggt
m.axiggt
Date of licensing - Date license revocation
18.04.2022 - 29.09.2024
Status
License revocation procedure
License number
18730792650
Percentage of successful claims against a broker
71%