Acuma LLC
Acuma LLC
Date of licensing - Date license revocation
18.05.2024 - 28.08.2026
Status
License revocation procedure
License number
18346894672
Percentage of successful claims against a broker
73%
Atlas Limited
Atlas Limited
Date of licensing - Date license revocation
13.07.2024 - 20.07.2026
Status
License revocation procedure
License number
13351221188
Percentage of successful claims against a broker
66%
Spasontal
Spasontal
Date of licensing - Date license revocation
18.07.2022 - Still active
Status
Works
License number
19876543211
Percentage of successful claims against a broker
87 %
Adewemba
Adewemba
Date of licensing - Date license revocation
15.01.2025 - 15.06.2026
Status
Punitive damages
License number
239458793541
Percentage of successful claims against a broker
79%
Defi Wallet
Defi Wallet
Date of licensing - Date license revocation
26.07.2023 - 26.07.2028
Status
Works
License number
10349541328
Percentage of successful claims against a broker
33%
Vrd Group
Vrd Group
Date of licensing - Date license revocation
01.06.2025 - 01.10.2026
Status
Punitive damages
License number
13285235712
Percentage of successful claims against a broker
67%
Mlinktek
Mlinktek
Date of licensing - Date license revocation
10.05.2020 - Still active
Status
Punitive damages
License number
19917254382
Percentage of successful claims against a broker
74%
NBI Invest
NBI Invest
Date of licensing - Date license revocation
21.07.2024 - 16.04.2026
Status
Punitive damages
License number
10987632433
Percentage of successful claims against a broker
66%