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%
FondVault
FondVault
Date of licensing - Date license revocation
14.05.2022 - 25.06.2026
Status
License revocation procedure
License number
15236452369
Percentage of successful claims against a broker
87%
Bteksoft
Bteksoft
Date of licensing - Date license revocation
12.07.2023 - 28.09.2025
Status
Punitive damages
License number
19430751830
Percentage of successful claims against a broker
61%
BAY BRIDGE ADVISORS
BAY BRIDGE ADVISORS
Date of licensing - Date license revocation
18.03.2021 - 13.09.2025
Status
Punitive damages
License number
83699834774
Percentage of successful claims against a broker
56%
Cap X Coin
Cap X Coin
Date of licensing - Date license revocation
12.02.2022 - Still active
Status
Punitive damages
License number
12489789865
Percentage of successful claims against a broker
73%
Lamixcalera
Lamixcalera
Date of licensing - Date license revocation
07.02.2021 - 12.09.2025
Status
Punitive damages
License number
18942103768
Percentage of successful claims against a broker
84%
Martifly
Martifly
Date of licensing - Date license revocation
15.03.2020 - 01.10.2025
Status
Punitive damages
License number
13567416978
Percentage of successful claims against a broker
67%
Trilcaro
Trilcaro
Date of licensing - Date license revocation
16.03.2022 - Still active
Status
Works
License number
18246280724
Percentage of successful claims against a broker
57%
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