Jade Capital
Jade Capital
Date of licensing - Date license revocation
12.04.2025 - 27.10.2026
Status
License revocation procedure
License number
19675409873
Percentage of successful claims against a broker
74%
Total Group
Total Group
Date of licensing - Date license revocation
12.03.2022 - 12.03.2027
Status
Punitive damages
License number
886775132
Percentage of successful claims against a broker
87%
AMF Invest
AMF Invest
Date of licensing - Date license revocation
12.08.2024 - Still active
Status
Punitive damages
License number
10417936528
Percentage of successful claims against a broker
67%
Terrabit
Terrabit
Date of licensing - Date license revocation
01.01.2021 - Still active
Status
License revocation procedure
License number
19538502542
Percentage of successful claims against a broker
76%
Bikoinal
Bikoinal
Date of licensing - Date license revocation
06.12.2024 - 17.11.2025
Status
Punitive damages
License number
15484651849
Percentage of successful claims against a broker
72%
NPBInvest
NPBInvest
Date of licensing - Date license revocation
13.05.2022 - 27.07.2026
Status
License revocation procedure
License number
12756438796
Percentage of successful claims against a broker
72%
Zmagcoin
Zmagcoin
Date of licensing - Date license revocation
08.08.2024 - 08.08.2026
Status
Punitive damages
License number
12894719421
Percentage of successful claims against a broker
77%
CoinW
CoinW
Date of licensing - Date license revocation
10.02.2022 - 21.07.2026
Status
License revocation procedure
License number
15236645213
Percentage of successful claims against a broker
84%