Opteck
Opteck
Date of licensing - Date license revocation
17.03.2019 - 19.05.2025
Status
Punitive damages
License number
19041229412
Percentage of successful claims against a broker
72%
ACI-VNAM
ACI-VNAM
Date of licensing - Date license revocation
15.02.2024 - 20.12.2026
Status
Punitive damages
License number
15902304438
Percentage of successful claims against a broker
79%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
Digital Holding
Digital Holding
Date of licensing - Date license revocation
20.04.2023 - 15.06.2026
Status
License revocation procedure
License number
1523448562
Percentage of successful claims against a broker
71%
Kerjqk
Kerjqk
Date of licensing - Date license revocation
30.01.2025 - Still active
Status
Punitive damages
License number
12648546151
Percentage of successful claims against a broker
57%
Stake
Stake
Date of licensing - Date license revocation
17.08.2024 - Still active
Status
Punitive damages
License number
15264186545
Percentage of successful claims against a broker
65%
Get Coin
Get Coin
Date of licensing - Date license revocation
01.05.2024 - 01.12.2025
Status
Punitive damages
License number
132621352642
Percentage of successful claims against a broker
69%
Kulanient
Kulanient
Date of licensing - Date license revocation
01.01.2025 - 06.10.2025
Status
License revocation procedure
License number
15789236401
Percentage of successful claims against a broker
73%