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%
ErupterCash
ErupterCash
Date of licensing - Date license revocation
11.01.2024 - 04.06.2025
Status
Punitive damages
License number
18767836780
Percentage of successful claims against a broker
65%
Truscott
Truscott
Date of licensing - Date license revocation
09.09.2024 - 09.09.2026
Status
Punitive damages
License number
18942819742
Percentage of successful claims against a broker
75%
ITS Tech Limited
ITS Tech Limited
Date of licensing - Date license revocation
10.12.2023 - 27.01.2026
Status
Punitive damages
License number
13320089760
Percentage of successful claims against a broker
67%
OM Gieus
OM Gieus
Date of licensing - Date license revocation
18.12.2023 - 02.07.2025
Status
License revocation procedure
License number
18596549495
Percentage of successful claims against a broker
87%
Coinvale Co
Coinvale Co
Date of licensing - Date license revocation
17.11.2024 - Still active
Status
Punitive damages
License number
13645895486
Percentage of successful claims against a broker
62%
DeoTec FFP
DeoTec FFP
Date of licensing - Date license revocation
19.05.2023 - Still active
Status
Punitive damages
License number
12568476532
Percentage of successful claims against a broker
71%
Obcufi
Obcufi
Date of licensing - Date license revocation
22.09.2023 - 15.03.2025
Status
License revocation procedure
License number
288172661
Percentage of successful claims against a broker
81%