Flamabit
Flamabit
Date of licensing - Date license revocation
01.02.2024 - 01.09.2025
Status
License revocation procedure
License number
18731600872
Percentage of successful claims against a broker
82%
OZSALE
OZSALE
Date of licensing - Date license revocation
15.03.2025 - 18.10.2026
Status
Works
License number
18887500230
Percentage of successful claims against a broker
81%
Foral invest
Foral invest
Date of licensing - Date license revocation
01.05.2023 - 05.07.2025
Status
License revocation procedure
License number
1468917683
Percentage of successful claims against a broker
72%
Qismirra
Qismirra
Date of licensing - Date license revocation
17.02.2025 - 29.09.2026
Status
License revocation procedure
License number
17633792020
Percentage of successful claims against a broker
87%
Zmagcoin
Zmagcoin
Date of licensing - Date license revocation
08.08.2024 - 08.08.2026
Status
Punitive damages
License number
12894719421
Percentage of successful claims against a broker
77%
MBN
MBN
Date of licensing - Date license revocation
20.10.2024 - 11.06.2025
Status
License revocation procedure
License number
298911992
Percentage of successful claims against a broker
89%
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%
Trade Group
Trade Group
Date of licensing - Date license revocation
18.10.2023 - 21.03.2026
Status
License revocation procedure
License number
13826187564
Percentage of successful claims against a broker
93%