Byteepic
Byteepic
Date of licensing - Date license revocation
10.05.2024 - 20.06.2026
Status
Punitive damages
License number
102154415749
Percentage of successful claims against a broker
71%
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%
Laiwuren
Laiwuren
Date of licensing - Date license revocation
02.05.2025 - 01.06.2026
Status
Punitive damages
License number
1783487695
Percentage of successful claims against a broker
78%
AccessTD
AccessTD
Date of licensing - Date license revocation
01.02.2019 - 01.06.2025
Status
License revocation procedure
License number
13837697318
Percentage of successful claims against a broker
73%
ROVEX Group
ROVEX Group
Date of licensing - Date license revocation
10.10.2023 - 10.10.2025
Status
Punitive damages
License number
10367900109
Percentage of successful claims against a broker
71%
Zenith Holdings
Zenith Holdings
Date of licensing - Date license revocation
19.02.2023 - 19.02.2026
Status
Works
License number
18135602547
Percentage of successful claims against a broker
76%
Rcebanque
Rcebanque
Date of licensing - Date license revocation
01.11.2021 - 18.04.2025
Status
License revocation procedure
License number
18857873981
Percentage of successful claims against a broker
79%
Industrial Trade
Industrial Trade
Date of licensing - Date license revocation
15.09.2023 - 12.04.2026
Status
License revocation procedure
License number
1027272369
Percentage of successful claims against a broker
84%