Nivarnil
Nivarnil
Date of licensing - Date license revocation
08.06.2022 - 01.02.2025
Status
License revocation procedure
License number
18452635964
Percentage of successful claims against a broker
78%
OTM Markets
OTM Markets
Date of licensing - Date license revocation
19.09.2024 - 19.09.2026
Status
Punitive damages
License number
18912478913
Percentage of successful claims against a broker
88%
Bfgisa
Bfgisa
Date of licensing - Date license revocation
27.03.2024 - Still active
Status
Punitive damages
License number
14856328846
Percentage of successful claims against a broker
74%
Luinthar
Luinthar
Date of licensing - Date license revocation
30.12.2024 - Still active
Status
Punitive damages
License number
12648565283
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%
Grandeclub
Grandeclub
Date of licensing - Date license revocation
08.06.2024 - 18.09.2025
Status
License revocation procedure
License number
18455964183
Percentage of successful claims against a broker
73%
FinApp
FinApp
Date of licensing - Date license revocation
03.06.2022 - 03.04.2025
Status
License revocation procedure
License number
15561317962
Percentage of successful claims against a broker
78%
m.axiggt
m.axiggt
Date of licensing - Date license revocation
18.04.2022 - 29.09.2024
Status
License revocation procedure
License number
18730792650
Percentage of successful claims against a broker
71%