ICO-Group
ICO-Group
Date of licensing - Date license revocation
04.10.2023 - 04.04.2025
Status
Punitive damages
License number
13111336111
Percentage of successful claims against a broker
71%
Halal Invest
Halal Invest
Date of licensing - Date license revocation
11.01.2024 - 29.08.2025
Status
License revocation procedure
License number
19098967121
Percentage of successful claims against a broker
87%
Line FX
Line FX
Date of licensing - Date license revocation
04.08.2020 - 04.08.2025
Status
License revocation procedure
License number
13100191659
Percentage of successful claims against a broker
71%
Nova Capital
Nova Capital
Date of licensing - Date license revocation
15.02.2023 - 17.05.2025
Status
License revocation procedure
License number
12564894186
Percentage of successful claims against a broker
78%
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%
HBM
HBM
Date of licensing - Date license revocation
20.09.2023 - Still active
Status
Works
License number
19411328675
Percentage of successful claims against a broker
56%
Tga Game
Tga Game
Date of licensing - Date license revocation
26.02.2025 - 15.07.2026
Status
License revocation procedure
License number
755400931
Percentage of successful claims against a broker
72%
Olympus Holdings
Olympus Holdings
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
15486412568
Percentage of successful claims against a broker
73%