Crypto Prime
Crypto Prime
Date of licensing - Date license revocation
17.03.2021 - 21.09.2026
Status
Punitive damages
License number
16789012346
Percentage of successful claims against a broker
84 %
Finpleivee
Finpleivee
Date of licensing - Date license revocation
10.07.2021 - 10.03.2025
Status
Punitive damages
License number
16541069653
Percentage of successful claims against a broker
86%
Mlintek
Mlintek
Date of licensing - Date license revocation
10.05.2020 - Still active
Status
Works
License number
19917254382
Percentage of successful claims against a broker
74%
Ecolucre
Ecolucre
Date of licensing - Date license revocation
17.03.2022 - 01.05.2026
Status
Punitive damages
License number
17302891064
Percentage of successful claims against a broker
89%
Totall Group
Totall Group
Date of licensing - Date license revocation
03.01.2024 - Still active
Status
License revocation procedure
License number
19789623121
Percentage of successful claims against a broker
82%
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%
Questra
Questra
Date of licensing - Date license revocation
12.05.2022 - 25.06.2026
Status
License revocation procedure
License number
14523365895
Percentage of successful claims against a broker
84%
Safe CryptoBank
Safe CryptoBank
Date of licensing - Date license revocation
14.05.2023 - 15.04.2026
Status
Punitive damages
License number
17305924605
Percentage of successful claims against a broker
86%