Utip
Utip
Date of licensing - Date license revocation
05.12.2023 - 20.12.2025
Status
Punitive damages
License number
19234670256
Percentage of successful claims against a broker
78%
Money Fex
Money Fex
Date of licensing - Date license revocation
12.10.2024 - 12.10.2026
Status
Punitive damages
License number
12387194214
Percentage of successful claims against a broker
73%
Coinvale Co
Coinvale Co
Date of licensing - Date license revocation
17.11.2024 - Still active
Status
Punitive damages
License number
13645895486
Percentage of successful claims against a broker
62%
Pravintol
Pravintol
Date of licensing - Date license revocation
28.02.2024 - 17.05.2026
Status
Punitive damages
License number
10258947143
Percentage of successful claims against a broker
67%
Maxsolutions
Maxsolutions
Date of licensing - Date license revocation
25.04.2015 - 23.09.2025
Status
License revocation procedure
License number
15802647905
Percentage of successful claims against a broker
68%
GROWELL LTD
GROWELL LTD
Date of licensing - Date license revocation
01.10.2024 - 01.09.2025
Status
Punitive damages
License number
13273642351
Percentage of successful claims against a broker
59%
GrandSF
GrandSF
Date of licensing - Date license revocation
10.05.2022 - 10.05.2024
Status
License revoked
License number
10298172125
Percentage of successful claims against a broker
71%
Go-Bit
Go-Bit
Date of licensing - Date license revocation
03.06.2024 - 03.04.2025
Status
License revocation procedure
License number
1663837774
Percentage of successful claims against a broker
72%