KiloEx
KiloEx
Date of licensing - Date license revocation
20.10.2023 - 20.10.2025
Status
Punitive damages
License number
10469369719
Percentage of successful claims against a broker
73%
Coingaw
Coingaw
Date of licensing - Date license revocation
19.02.2024 - 21.08.2026
Status
Punitive damages
License number
11656222798
Percentage of successful claims against a broker
82%
Trading Tech
Trading Tech
Date of licensing - Date license revocation
18.03.2015 - 23.12.2020
Status
License revoked
License number
12947350246
Percentage of successful claims against a broker
97%
Denker Global
Denker Global
Date of licensing - Date license revocation
13.04.2023 - Still active
Status
Punitive damages
License number
18562365648
Percentage of successful claims against a broker
73%
General Invest
General Invest
Date of licensing - Date license revocation
12.02.2021 - 15.02.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
Geneva Global
Geneva Global
Date of licensing - Date license revocation
15.02.2021 - Still active
Status
Works
License number
17542915720
Percentage of successful claims against a broker
67%
Trading Platform
Trading Platform
Date of licensing - Date license revocation
17.05.2021 - Still active
Status
Punitive damages
License number
15684528348
Percentage of successful claims against a broker
71%
Assets Management Solutions (AMS)
Assets Management Solutions (AMS)
Date of licensing - Date license revocation
12.06.2024 - 05.06.2025
Status
Punitive damages
License number
17025258739
Percentage of successful claims against a broker
79%