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%
GMC Cioan
GMC Cioan
Date of licensing - Date license revocation
09.02.2020 - Still active
Status
Works
License number
13633842750
Percentage of successful claims against a broker
74%
Drevo-Ris
Drevo-Ris
Date of licensing - Date license revocation
13.10.2023 - 01.07.2025
Status
License revocation procedure
License number
12467941349
Percentage of successful claims against a broker
71%
BTI Group
BTI Group
Date of licensing - Date license revocation
16.07.2023 - Still active
Status
Works
License number
13567890554
Percentage of successful claims against a broker
68%
Numbatv
Numbatv
Date of licensing - Date license revocation
15.12.2024 - 20.09.2025
Status
Punitive damages
License number
16589562856
Percentage of successful claims against a broker
68%
Obcufi
Obcufi
Date of licensing - Date license revocation
15.04.2022 - 12.12.2024
Status
Punitive damages
License number
10164976346
Percentage of successful claims against a broker
67%
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%
Uvmepro
Uvmepro
Date of licensing - Date license revocation
04.09.2023 - 24.03.2026
Status
License revocation procedure
License number
13907251347
Percentage of successful claims against a broker
91%
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