B Group
B Group
Date of licensing - Date license revocation
04.09.2022 - Still active
Status
Punitive damages
License number
16997008723
Percentage of successful claims against a broker
68%
NEFTEGAZ
NEFTEGAZ
Date of licensing - Date license revocation
20.01.2023 - Still active
Status
Works
License number
18563427853
Percentage of successful claims against a broker
53%
CryptoGod
CryptoGod
Date of licensing - Date license revocation
28.07.2019 - 05.02.2025
Status
License revocation procedure
License number
15559565485
Percentage of successful claims against a broker
75%
UTLC-Invest
UTLC-Invest
Date of licensing - Date license revocation
28.04.2023 - 28.07.2026
Status
License revocation procedure
License number
13312066684
Percentage of successful claims against a broker
83%
ByBit
ByBit
Date of licensing - Date license revocation
01.10.2024 - Still active
Status
Works
License number
13970250486
Percentage of successful claims against a broker
11%
Leptiox
Leptiox
Date of licensing - Date license revocation
21.11.2023 - 05.11.2025
Status
Punitive damages
License number
10249100119
Percentage of successful claims against a broker
71%
MaxiMarkets
MaxiMarkets
Date of licensing - Date license revocation
08.12.2012 - 18.09.2025
Status
License revocation procedure
License number
19876543212
Percentage of successful claims against a broker
78 %
Ultima Investments
Ultima Investments
Date of licensing - Date license revocation
01.08.2023 - 01.10.2026
Status
Punitive damages
License number
13267964382
Percentage of successful claims against a broker
61%