Bin Trade Club
Bin Trade Club
Date of licensing - Date license revocation
17.01.2025 - 02.11.2025
Status
Punitive damages
License number
15485689648
Percentage of successful claims against a broker
71%
Alash Group
Alash Group
Date of licensing - Date license revocation
03.01.2024 - 21.01.2025
Status
License revocation procedure
License number
15874512366
Percentage of successful claims against a broker
92%
Noirchainx
Noirchainx
Date of licensing - Date license revocation
05.02.2022 - 23.11.2025
Status
Punitive damages
License number
18264379152
Percentage of successful claims against a broker
68%
DeoTec FFP
DeoTec FFP
Date of licensing - Date license revocation
19.05.2023 - Still active
Status
Punitive damages
License number
12568476532
Percentage of successful claims against a broker
71%
Lep-tiox
Lep-tiox
Date of licensing - Date license revocation
23.07.2022 - Still active
Status
Works
License number
18980034355
Percentage of successful claims against a broker
78%
X100Invest
X100Invest
Date of licensing - Date license revocation
01.02.2023 - 01.10.2026
Status
Punitive damages
License number
13236978452
Percentage of successful claims against a broker
73%
Brileniom D
Brileniom D
Date of licensing - Date license revocation
17.11.2021 - 05.09.2023
Status
License revoked
License number
14824648214
Percentage of successful claims against a broker
79%
Delyvtol
Delyvtol
Date of licensing - Date license revocation
17.11.2023 - 10.05.2026
Status
Punitive damages
License number
10247879143
Percentage of successful claims against a broker
59%