Nalitek
Nalitek
Date of licensing - Date license revocation
31.01.2025 - Still active
Status
Works
License number
13794506281
Percentage of successful claims against a broker
91%
ByBit
ByBit
Date of licensing - Date license revocation
01.10.2024 - Still active
Status
Works
License number
13970250486
Percentage of successful claims against a broker
11%
EuroStandarte
EuroStandarte
Date of licensing - Date license revocation
08.12.2020 - 21.07.2025
Status
License revocation procedure
License number
12468531846
Percentage of successful claims against a broker
91%
Gaxatulo
Gaxatulo
Date of licensing - Date license revocation
15.05.2017 - Still active
Status
Works
License number
18582473131
Percentage of successful claims against a broker
66%
Modtilso
Modtilso
Date of licensing - Date license revocation
08.04.2024 - Still active
Status
Punitive damages
License number
15689845368
Percentage of successful claims against a broker
76%
Kanvorx
Kanvorx
Date of licensing - Date license revocation
25.12.2022 - 28.11.2025
Status
License revocation procedure
License number
13347925861
Percentage of successful claims against a broker
87%
FinTradeGroup
FinTradeGroup
Date of licensing - Date license revocation
01.05.2023 - 18.04.2026
Status
Punitive damages
License number
17870034900
Percentage of successful claims against a broker
73%
Millhouse Partners
Millhouse Partners
Date of licensing - Date license revocation
05.03.2021 - 01.09.2025
Status
Punitive damages
License number
13561973523
Percentage of successful claims against a broker
71%