Greenart Invest
Greenart Invest
Date of licensing - Date license revocation
15.08.2024 - 01.05.2025
Status
License revocation procedure
License number
19633441158
Percentage of successful claims against a broker
75%
YTC-groups
YTC-groups
Date of licensing - Date license revocation
03.02.2018 - 14.09.2025
Status
Punitive damages
License number
65733499812
Percentage of successful claims against a broker
83%
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 %
Nalitek
Nalitek
Date of licensing - Date license revocation
31.01.2025 - Still active
Status
Works
License number
13794506281
Percentage of successful claims against a broker
91%
Swets Hak
Swets Hak
Date of licensing - Date license revocation
04.08.2023 - 04.04.2025
Status
Punitive damages
License number
11241487777
Percentage of successful claims against a broker
73%
Gaxatulo
Gaxatulo
Date of licensing - Date license revocation
15.05.2017 - Still active
Status
Works
License number
18582473131
Percentage of successful claims against a broker
66%
Blockchain Ventures PRO LTD
Blockchain Ventures PRO LTD
Date of licensing - Date license revocation
10.10.2022 - 05.08.2026
Status
Punitive damages
License number
10236254149
Percentage of successful claims against a broker
67%
Everblue today
Everblue today
Date of licensing - Date license revocation
05.12.2023 - 25.03.2025
Status
Punitive damages
License number
13468023046
Percentage of successful claims against a broker
67%