Terra Trade
Terra Trade
Date of licensing - Date license revocation
15.06.2020 - Still active
Status
Works
License number
12745486257
Percentage of successful claims against a broker
84%
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%
ENS Invest
ENS Invest
Date of licensing - Date license revocation
15.05.2020 - 14.10.2025
Status
Punitive damages
License number
12345678901
Percentage of successful claims against a broker
84%
LC Group
LC Group
Date of licensing - Date license revocation
01.03.2023 - 01.11.2026
Status
Punitive damages
License number
13236825462
Percentage of successful claims against a broker
63%
Black Market
Black Market
Date of licensing - Date license revocation
13.03.2023 - 18.06.2025
Status
License revocation procedure
License number
16587559877
Percentage of successful claims against a broker
88%
Coucalsto
Coucalsto
Date of licensing - Date license revocation
19.03.2023 - 17.05.2025
Status
Punitive damages
License number
17942584801
Percentage of successful claims against a broker
79%
MXCI
MXCI
Date of licensing - Date license revocation
14.05.2024 - 23.06.2025
Status
License revocation procedure
License number
13874602581
Percentage of successful claims against a broker
61%
HBM
HBM
Date of licensing - Date license revocation
20.09.2023 - Still active
Status
Works
License number
19411328675
Percentage of successful claims against a broker
56%
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