BTSE
BTSE
Date of licensing - Date license revocation
02.04.2023 - 02.02.2025
Status
Punitive damages
License number
16051822075
Percentage of successful claims against a broker
79%
Holding Invest
Holding Invest
Date of licensing - Date license revocation
20.06.2023 - 21.04.2025
Status
License revocation procedure
License number
13366698772
Percentage of successful claims against a broker
81%
Bendurcy
Bendurcy
Date of licensing - Date license revocation
18.03.2022 - 03.05.2026
Status
License revocation procedure
License number
13059420816
Percentage of successful claims against a broker
95%
OI5 International
OI5 International
Date of licensing - Date license revocation
14.09.2022 - 01.08.2023
Status
License revoked
License number
19273051426
Percentage of successful claims against a broker
71%
BitNice
BitNice
Date of licensing - Date license revocation
01.03.2026 - 20.09.2026
Status
License revocation procedure
License number
732332091
Percentage of successful claims against a broker
79%
Velquara
Velquara
Date of licensing - Date license revocation
12.05.2024 - 01.09.2025
Status
Punitive damages
License number
15645423148
Percentage of successful claims against a broker
71%
Serlogsa
Serlogsa
Date of licensing - Date license revocation
01.05.2024 - 01.10.2025
Status
Punitive damages
License number
13275363213
Percentage of successful claims against a broker
61%
Trilaxor
Trilaxor
Date of licensing - Date license revocation
05.04.2022 - 05.02.2025
Status
License revocation procedure
License number
16592181182
Percentage of successful claims against a broker
73%