SeMarket
SeMarket
Date of licensing - Date license revocation
15.05.2023 - Still active
Status
Punitive damages
License number
12156848653
Percentage of successful claims against a broker
75%
Arjant Limited
Arjant Limited
Date of licensing - Date license revocation
01.12.2023 - 08.04.2025
Status
License revocation procedure
License number
12255876314
Percentage of successful claims against a broker
88%
MAMIP
MAMIP
Date of licensing - Date license revocation
01.05.2024 - 01.11.2025
Status
Punitive damages
License number
13296232453
Percentage of successful claims against a broker
67%
Kulinariec
Kulinariec
Date of licensing - Date license revocation
12.04.2022 - 04.05.2026
Status
License revocation procedure
License number
17619452381
Percentage of successful claims against a broker
94%
Bfgisa
Bfgisa
Date of licensing - Date license revocation
27.03.2024 - Still active
Status
Punitive damages
License number
14856328846
Percentage of successful claims against a broker
74%
Save-coin-now
Save-coin-now
Date of licensing - Date license revocation
18.01.2025 - Still active
Status
Punitive damages
License number
15111846563
Percentage of successful claims against a broker
68%
NWH LTD
NWH LTD
Date of licensing - Date license revocation
01.05.2021 - 01.10.2024
Status
License revoked
License number
13262314382
Percentage of successful claims against a broker
71%
Noon
Noon
Date of licensing - Date license revocation
01.05.2025 - 01.10.2025
Status
Punitive damages
License number
13285263453
Percentage of successful claims against a broker
67%