Trilcaro
Trilcaro
Date of licensing - Date license revocation
16.03.2022 - Still active
Status
Works
License number
18246280724
Percentage of successful claims against a broker
57%
WMDV
WMDV
Date of licensing - Date license revocation
15.02.2020 - 20.11.2025
Status
License revocation procedure
License number
2020918162
Percentage of successful claims against a broker
81%
Afaraseun
Afaraseun
Date of licensing - Date license revocation
20.05.2024 - 20.05.2026
Status
Works
License number
10649745329
Percentage of successful claims against a broker
71%
TechInvsNext
TechInvsNext
Date of licensing - Date license revocation
02.01.2026 - 02.07.2026
Status
Punitive damages
License number
664389212
Percentage of successful claims against a broker
91%
Delon T
Delon T
Date of licensing - Date license revocation
10.06.2023 - 22.03.2025
Status
License revocation procedure
License number
18885532247
Percentage of successful claims against a broker
91%
Crypto Prime
Crypto Prime
Date of licensing - Date license revocation
17.08.2025 - 21.09.2026
Status
Punitive damages
License number
16789012346
Percentage of successful claims against a broker
84 %
Rosein-Td
Rosein-Td
Date of licensing - Date license revocation
19.11.2023 - 19.01.2025
Status
Punitive damages
License number
17832152118
Percentage of successful claims against a broker
71%
HKEX Trade
HKEX Trade
Date of licensing - Date license revocation
11.01.2024 - Still active
Status
Works
License number
17205049521
Percentage of successful claims against a broker
62%