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%
Industrial Trading
Industrial Trading
Date of licensing - Date license revocation
15.09.2023 - 12.07.2026
Status
License revocation procedure
License number
2027272369
Percentage of successful claims against a broker
84%
Gruxilara
Gruxilara
Date of licensing - Date license revocation
10.10.2024 - 20.10.2026
Status
License revocation procedure
License number
10198281240
Percentage of successful claims against a broker
78%
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%
Funding Traders
Funding Traders
Date of licensing - Date license revocation
12.08.2020 - 25.08.2025
Status
License revocation procedure
License number
15903490425
Percentage of successful claims against a broker
86%
Cryptopulse
Cryptopulse
Date of licensing - Date license revocation
04.09.2022 - 27.08.2025
Status
License revocation procedure
License number
11459825634
Percentage of successful claims against a broker
78%
Evall Vellc
Evall Vellc
Date of licensing - Date license revocation
12.10.2022 - Still active
Status
Punitive damages
License number
12589456384
Percentage of successful claims against a broker
73%
Melioraex
Melioraex
Date of licensing - Date license revocation
01.02.2022 - 12.08.2026
Status
License revocation procedure
License number
15632956423
Percentage of successful claims against a broker
74%