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%
Kemtex PKG
Kemtex PKG
Date of licensing - Date license revocation
07.02.2025 - Still active
Status
Punitive damages
License number
18459563448
Percentage of successful claims against a broker
62%
BT Inest
BT Inest
Date of licensing - Date license revocation
12.01.2023 - 20.11.2025
Status
Punitive damages
License number
98708365509
Percentage of successful claims against a broker
77%
Bitget
Bitget
Date of licensing - Date license revocation
01.02.2023 - 01.02.2027
Status
Punitive damages
License number
13226978342
Percentage of successful claims against a broker
62%
BTI Group
BTI Group
Date of licensing - Date license revocation
16.07.2023 - Still active
Status
Works
License number
13567890554
Percentage of successful claims against a broker
68%
DEC Investing
DEC Investing
Date of licensing - Date license revocation
18.08.2023 - Still active
Status
License revocation procedure
License number
21264589745
Percentage of successful claims against a broker
69%
Logic Port
Logic Port
Date of licensing - Date license revocation
13.03.2025 - 27.07.2026
Status
License revocation procedure
License number
16758945674
Percentage of successful claims against a broker
74%
Gold Quarry
Gold Quarry
Date of licensing - Date license revocation
13.05.2024 - Still active
Status
Punitive damages
License number
18456269498
Percentage of successful claims against a broker
68%