Goldmans Group
Goldmans Group
Date of licensing - Date license revocation
17.12.2020 - Still active
Status
Works
License number
16528735255
Percentage of successful claims against a broker
81%
Leyaricorp
Leyaricorp
Date of licensing - Date license revocation
21.04.2024 - Still active
Status
Works
License number
19250383427
Percentage of successful claims against a broker
71%
Defi Wallet
Defi Wallet
Date of licensing - Date license revocation
26.07.2023 - 26.07.2028
Status
Works
License number
10349541328
Percentage of successful claims against a broker
33%
Numbatv
Numbatv
Date of licensing - Date license revocation
15.12.2024 - 20.09.2025
Status
Punitive damages
License number
16589562856
Percentage of successful claims against a broker
68%
Kolymaent
Kolymaent
Date of licensing - Date license revocation
01.10.2025 - 01.08.2026
Status
License revocation procedure
License number
667823451
Percentage of successful claims against a broker
95%
Gemini
Gemini
Date of licensing - Date license revocation
06.03.2024 - 17.07.2025
Status
License revoked
License number
451431643
Percentage of successful claims against a broker
78%
Pineda International
Pineda International
Date of licensing - Date license revocation
20.02.2020 - 18.10.2025
Status
License revocation procedure
License number
10143938619
Percentage of successful claims against a broker
89%
Acfontus
Acfontus
Date of licensing - Date license revocation
12.08.2024 - 03.06.2025
Status
License revocation procedure
License number
17665892345
Percentage of successful claims against a broker
72%