Avalon Technologies
Avalon Technologies
Date of licensing - Date license revocation
01.05.2023 - 01.11.2026
Status
Punitive damages
License number
13225837942
Percentage of successful claims against a broker
63%
Agatetla
Agatetla
Date of licensing - Date license revocation
18.01.2025 - 04.11.2025
Status
Punitive damages
License number
15458429657
Percentage of successful claims against a broker
73%
Luinthar
Luinthar
Date of licensing - Date license revocation
30.12.2024 - Still active
Status
Punitive damages
License number
12648565283
Percentage of successful claims against a broker
71%
ICO-Group
ICO-Group
Date of licensing - Date license revocation
04.10.2023 - 04.04.2025
Status
Punitive damages
License number
13111336111
Percentage of successful claims against a broker
71%
Nilo-ovar
Nilo-ovar
Date of licensing - Date license revocation
04.01.2021 - 04.04.2025
Status
License revocation procedure
License number
15463111786
Percentage of successful claims against a broker
67%
Occoneje
Occoneje
Date of licensing - Date license revocation
09.11.2022 - 09.02.2025
Status
License revocation procedure
License number
16545255761
Percentage of successful claims against a broker
71%
CryptoGod
CryptoGod
Date of licensing - Date license revocation
28.07.2019 - 05.02.2025
Status
License revocation procedure
License number
15559565485
Percentage of successful claims against a broker
75%
Alantra Capital Markets
Alantra Capital Markets
Date of licensing - Date license revocation
21.04.2023 - 16.05.2026
Status
License revocation procedure
License number
15236695842
Percentage of successful claims against a broker
85%