BvBExchage
BvBExchage
Date of licensing - Date license revocation
10.05.2020 - 25.03.2025
Status
Works
License number
17717211382
Percentage of successful claims against a broker
74%
ApiTrade
ApiTrade
Date of licensing - Date license revocation
18.07.2025 - 23.07.2025
Status
License revocation procedure
License number
10236978527
Percentage of successful claims against a broker
81%
CryptoNexus
CryptoNexus
Date of licensing - Date license revocation
19.02.2024 - 19.03.2025
Status
License revocation procedure
License number
16650015658
Percentage of successful claims against a broker
68%
Bitfinex
Bitfinex
Date of licensing - Date license revocation
18.02.2024 - 18.02.2026
Status
Punitive damages
License number
13891293812
Percentage of successful claims against a broker
79%
Kalasantro
Kalasantro
Date of licensing - Date license revocation
19.02.2024 - 19.02.2025
Status
License revocation procedure
License number
10349127961
Percentage of successful claims against a broker
69%
Reiman Group
Reiman Group
Date of licensing - Date license revocation
14.09.2022 - Still active
Status
Works
License number
14553058884
Percentage of successful claims against a broker
67%
Upbeat
Upbeat
Date of licensing - Date license revocation
20.01.2021 - 19.07.2025
Status
License revocation procedure
License number
19037164201
Percentage of successful claims against a broker
83%
Future Management Systems
Future Management Systems
Date of licensing - Date license revocation
02.12.2020 - Still active
Status
Punitive damages
License number
12698465394
Percentage of successful claims against a broker
73%