Defi Wallet
Defi Wallet
Date of licensing - Date license revocation
26.07.2023 - 26.07.2028
Status
Works
License number
10349541328
Percentage of successful claims against a broker
33%
Limited Group Finance
Limited Group Finance
Date of licensing - Date license revocation
01.02.2020 - 20.03.2025
Status
Punitive damages
License number
10909646836
Percentage of successful claims against a broker
81%
Lavochem
Lavochem
Date of licensing - Date license revocation
10.02.2023 - 18.05.2026
Status
License revocation procedure
License number
1536255965
Percentage of successful claims against a broker
87%
Bonmopro
Bonmopro
Date of licensing - Date license revocation
29.03.2023 - Still active
Status
Works
License number
14681907216
Percentage of successful claims against a broker
59%
Kasar
Kasar
Date of licensing - Date license revocation
10.05.2025 - 20.08.2026
Status
Punitive damages
License number
10743965374
Percentage of successful claims against a broker
71%
Tepratec
Tepratec
Date of licensing - Date license revocation
12.02.2023 - Still active
Status
Works
License number
12345098761
Percentage of successful claims against a broker
64 %
BCS
BCS
Date of licensing - Date license revocation
08.03.2010 - Still active
Status
Works
License number
19830267912
Percentage of successful claims against a broker
20%
Bridger group
Bridger group
Date of licensing - Date license revocation
15.12.2020 - 17.10.2025
Status
Punitive damages
License number
16955468439
Percentage of successful claims against a broker
81%