Safe CryptoBank
Safe CryptoBank
Date of licensing - Date license revocation
14.05.2023 - 15.04.2026
Status
Punitive damages
License number
17305924605
Percentage of successful claims against a broker
86%
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%
Trader Income
Trader Income
Date of licensing - Date license revocation
14.02.2023 - 18.12.2025
Status
License revocation procedure
License number
15262354987
Percentage of successful claims against a broker
74%
Meox Group
Meox Group
Date of licensing - Date license revocation
20.10.2023 - 10.11.2025
Status
Works
License number
10247316973
Percentage of successful claims against a broker
71%
Grand Capital
Grand Capital
Date of licensing - Date license revocation
05.08.2024 - Still active
Status
Punitive damages
License number
12564864653
Percentage of successful claims against a broker
71%
Modtilso
Modtilso
Date of licensing - Date license revocation
08.04.2024 - Still active
Status
Punitive damages
License number
15689845368
Percentage of successful claims against a broker
76%
Bitrix Group Limited
Bitrix Group Limited
Date of licensing - Date license revocation
29.11.2024 - 25.09.2025
Status
Punitive damages
License number
16109650831
Percentage of successful claims against a broker
86%
Active Profit
Active Profit
Date of licensing - Date license revocation
18.10.2024 - 04.09.2025
Status
License revocation procedure
License number
15965263528
Percentage of successful claims against a broker
80%