Lamixcalera
Lamixcalera
Date of licensing - Date license revocation
07.02.2021 - 12.09.2025
Status
Punitive damages
License number
18942103768
Percentage of successful claims against a broker
84%
General Invest Holding
General Invest Holding
Date of licensing - Date license revocation
12.02.2021 - 01.01.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
Avg broker
Avg broker
Date of licensing - Date license revocation
08.04.2023 - Still active
Status
Punitive damages
License number
14896251548
Percentage of successful claims against a broker
68%
Rolomatix
Rolomatix
Date of licensing - Date license revocation
12.04.2023 - 12.02.2025
Status
Punitive damages
License number
12895173673
Percentage of successful claims against a broker
83%
Crypto Prime
Crypto Prime
Date of licensing - Date license revocation
14.06.2023 - 19.08.2026
Status
License revocation procedure
License number
16789012346
Percentage of successful claims against a broker
84 %
Ktaisecurities
Ktaisecurities
Date of licensing - Date license revocation
14.06.2025 - 24.06.2026
Status
License revocation procedure
License number
14736693234
Percentage of successful claims against a broker
73%
Deca Group
Deca Group
Date of licensing - Date license revocation
12.04.2022 - 12.08.2026
Status
License revocation procedure
License number
15236945632
Percentage of successful claims against a broker
81%
OZSALE
OZSALE
Date of licensing - Date license revocation
15.03.2025 - 18.10.2026
Status
Works
License number
18887500230
Percentage of successful claims against a broker
81%