ICO-Group
ICO-Group
Date of licensing - Date license revocation
04.10.2023 - 04.04.2025
Status
Punitive damages
License number
13111336111
Percentage of successful claims against a broker
71%
InvestingDeBinary
InvestingDeBinary
Date of licensing - Date license revocation
01.02.2016 - 03.09.2019
Status
License revoked
License number
13643179435
Percentage of successful claims against a broker
71%
Layaeinc
Layaeinc
Date of licensing - Date license revocation
17.04.2023 - Still active
Status
Punitive damages
License number
18465264865
Percentage of successful claims against a broker
73%
Rasmala
Rasmala
Date of licensing - Date license revocation
18.07.2022 - Still active
Status
Works
License number
17439628051
Percentage of successful claims against a broker
87%
Nilo-ovar
Nilo-ovar
Date of licensing - Date license revocation
04.01.2021 - 04.04.2025
Status
License revocation procedure
License number
15463111786
Percentage of successful claims against a broker
67%
Avendiasu
Avendiasu
Date of licensing - Date license revocation
07.08.2022 - Still active
Status
Works
License number
17256097822
Percentage of successful claims against a broker
72%
Blockchain Ventures PRO LTD
Blockchain Ventures PRO LTD
Date of licensing - Date license revocation
10.10.2022 - 05.08.2026
Status
Punitive damages
License number
10236254149
Percentage of successful claims against a broker
67%
FenixoDEX
FenixoDEX
Date of licensing - Date license revocation
10.11.2023 - 01.08.2025
Status
Punitive damages
License number
2901882122
Percentage of successful claims against a broker
82%