KBCapitals
KBCapitals
Date of licensing - Date license revocation
05.05.2020 - 25.01.2025
Status
License revoked
License number
10349685369
Percentage of successful claims against a broker
67%
Private Asset Group
Private Asset Group
Date of licensing - Date license revocation
09.02.2022 - 09.02.2025
Status
Punitive damages
License number
11389221470
Percentage of successful claims against a broker
76%
L-Klaidir
L-Klaidir
Date of licensing - Date license revocation
08.10.2022 - Still active
Status
Works
License number
17699021143
Percentage of successful claims against a broker
72%
SiroCyabi
SiroCyabi
Date of licensing - Date license revocation
09.06.2017 - 01.08.2025
Status
Punitive damages
License number
14321098767
Percentage of successful claims against a broker
73 %
Pavemokan
Pavemokan
Date of licensing - Date license revocation
05.08.2020 - 20.11.2025
Status
License revocation procedure
License number
17502493758
Percentage of successful claims against a broker
82%
Coinx Digital
Coinx Digital
Date of licensing - Date license revocation
21.09.2024 - Still active
Status
Works
License number
17375724996
Percentage of successful claims against a broker
62%
Ecoriogo
Ecoriogo
Date of licensing - Date license revocation
01.02.2024 - 01.10.2025
Status
Punitive damages
License number
13275165392
Percentage of successful claims against a broker
71%
DR Techinnovate
DR Techinnovate
Date of licensing - Date license revocation
05.01.2024 - Still active
Status
Works
License number
14398789505
Percentage of successful claims against a broker
62%