Byvotil
Byvotil
Date of licensing - Date license revocation
21.04.2023 - 20.08.2025
Status
Punitive damages
License number
4219734218
Percentage of successful claims against a broker
82%
Ora Smart
Ora Smart
Date of licensing - Date license revocation
19.04.2022 - 01.03.2025
Status
License revocation procedure
License number
18901522074
Percentage of successful claims against a broker
79%
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%
BTSE
BTSE
Date of licensing - Date license revocation
02.04.2023 - 02.02.2025
Status
Punitive damages
License number
16051822075
Percentage of successful claims against a broker
79%
GMC Cioan
GMC Cioan
Date of licensing - Date license revocation
09.02.2020 - Still active
Status
Works
License number
13633842750
Percentage of successful claims against a broker
74%
Benchmark Consulting Group
Benchmark Consulting Group
Date of licensing - Date license revocation
08.04.2021 - 01.02.2025
Status
License revocation procedure
License number
118496525789
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%
Ico Group
Ico Group
Date of licensing - Date license revocation
21.03.2022 - 02.04.2025
Status
License revocation procedure
License number
19804542320
Percentage of successful claims against a broker
78%