Decinvesting
Decinvesting
Date of licensing - Date license revocation
19.05.2022 - 28.03.2026
Status
Punitive damages
License number
16430184209
Percentage of successful claims against a broker
86%
Finance Space
Finance Space
Date of licensing - Date license revocation
25.12.2020 - 23.11.2025
Status
Punitive damages
License number
12053705609
Percentage of successful claims against a broker
67%
Lavrajim
Lavrajim
Date of licensing - Date license revocation
04.11.2024 - 09.07.2026
Status
License revocation procedure
License number
13086237915
Percentage of successful claims against a broker
74%
Az Capital
Az Capital
Date of licensing - Date license revocation
20.01.2022 - 15.08.2026
Status
Punitive damages
License number
16780340590
Percentage of successful claims against a broker
74%
Nopureum
Nopureum
Date of licensing - Date license revocation
20.09.2022 - 19.03.2025
Status
License revocation procedure
License number
10916836181
Percentage of successful claims against a broker
71%
Sinutrim
Sinutrim
Date of licensing - Date license revocation
28.01.2023 - 28.01.2025
Status
License revocation procedure
License number
15294395947
Percentage of successful claims against a broker
83%
RCB Coin
RCB Coin
Date of licensing - Date license revocation
17.03.2023 - Still active
Status
Works
License number
16285042751
Percentage of successful claims against a broker
72%
Czsmg
Czsmg
Date of licensing - Date license revocation
12.06.2024 - 10.05.2025
Status
License revocation procedure
License number
19634785226
Percentage of successful claims against a broker
81%