Wansansy
Wansansy
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
13468449844
Percentage of successful claims against a broker
72%
Finpleivee
Finpleivee
Date of licensing - Date license revocation
10.07.2021 - 10.03.2025
Status
Punitive damages
License number
16541069653
Percentage of successful claims against a broker
86%
Macugrad
Macugrad
Date of licensing - Date license revocation
12.04.2021 - 23.02.2025
Status
License revocation procedure
License number
16296708323
Percentage of successful claims against a broker
71%
Profit Market
Profit Market
Date of licensing - Date license revocation
01.02.2023 - 01.02.2025
Status
Punitive damages
License number
13496611490
Percentage of successful claims against a broker
70%
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%
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%
TY-BIT
TY-BIT
Date of licensing - Date license revocation
03.06.2024 - 03.04.2025
Status
License revocation procedure
License number
1663837779
Percentage of successful claims against a broker
72%
Eg Topex
Eg Topex
Date of licensing - Date license revocation
18.07.2024 - Still active
Status
Punitive damages
License number
12564563489
Percentage of successful claims against a broker
64%