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%
United Digital Invest
United Digital Invest
Date of licensing - Date license revocation
10.05.2024 - 06.03.2025
Status
License revoked
License number
16499788312
Percentage of successful claims against a broker
82%
Infinity
Infinity
Date of licensing - Date license revocation
02.12.2024 - 26.09.2025
Status
License revocation procedure
License number
16702398412
Percentage of successful claims against a broker
84%
STProfit
STProfit
Date of licensing - Date license revocation
01.12.2024 - 17.10.2026
Status
Punitive damages
License number
18989003280
Percentage of successful claims against a broker
82%
Finance Space
Finance Space
Date of licensing - Date license revocation
25.12.2020 - 23.11.2025
Status
Punitive damages
License number
12053705609
Percentage of successful claims against a broker
67%
CryptoNexus
CryptoNexus
Date of licensing - Date license revocation
19.02.2024 - 19.03.2025
Status
License revocation procedure
License number
16650015658
Percentage of successful claims against a broker
68%
Flariont
Flariont
Date of licensing - Date license revocation
11.02.2021 - Still active
Status
License revocation procedure
License number
19827364510
Percentage of successful claims against a broker
73%
Oco Digi
Oco Digi
Date of licensing - Date license revocation
25.08.2021 - 23.11.2026
Status
License revocation procedure
License number
17364591287
Percentage of successful claims against a broker
82%