Opti Markets
Opti Markets
Date of licensing - Date license revocation
15.06.2021 - 20.04.2024
Status
License revocation procedure
License number
16798523311
Percentage of successful claims against a broker
91%
BYB1T NFT
BYB1T NFT
Date of licensing - Date license revocation
01.05.2025 - 12.06.2026
Status
License revocation procedure
License number
455871099
Percentage of successful claims against a broker
94%
Forte Securities Limited
Forte Securities Limited
Date of licensing - Date license revocation
11.06.2024 - 05.06.2025
Status
License revocation procedure
License number
15993247852
Percentage of successful claims against a broker
75%
Bawadiv
Bawadiv
Date of licensing - Date license revocation
15.11.2025 - 15.08.2026
Status
License revocation procedure
License number
17964028948
Percentage of successful claims against a broker
73%
Bitbuy
Bitbuy
Date of licensing - Date license revocation
12.05.2022 - 24.07.2026
Status
License revocation procedure
License number
14523655885
Percentage of successful claims against a broker
87%
Space FX
Space FX
Date of licensing - Date license revocation
01.02.2019 - 13.03.2024
Status
License revoked
License number
16913402578
Percentage of successful claims against a broker
96%
Benefit brokers
Benefit brokers
Date of licensing - Date license revocation
15.12.2021 - 18.10.2024
Status
License revocation procedure
License number
19965202339
Percentage of successful claims against a broker
86%
Truscott
Truscott
Date of licensing - Date license revocation
09.09.2024 - 09.09.2026
Status
Punitive damages
License number
18942819742
Percentage of successful claims against a broker
75%