Dqmoval
Dqmoval
Date of licensing - Date license revocation
12.04.2024 - Still active
Status
Punitive damages
License number
13655882565
Percentage of successful claims against a broker
64%
Orbitonetvip
Orbitonetvip
Date of licensing - Date license revocation
08.12.2024 - 30.03.2025
Status
License revocation procedure
License number
16488752110
Percentage of successful claims against a broker
96%
Onyx TCS
Onyx TCS
Date of licensing - Date license revocation
28.04.2023 - 03.06.2026
Status
License revocation procedure
License number
18567305676
Percentage of successful claims against a broker
65%
Kerjqk
Kerjqk
Date of licensing - Date license revocation
30.01.2025 - Still active
Status
Punitive damages
License number
12648546151
Percentage of successful claims against a broker
57%
Safe CryptoBank
Safe CryptoBank
Date of licensing - Date license revocation
14.05.2023 - 15.04.2026
Status
Punitive damages
License number
17305924605
Percentage of successful claims against a broker
86%
Hecanduit
Hecanduit
Date of licensing - Date license revocation
12.02.2025 - 19.08.2026
Status
Punitive damages
License number
12683966358
Percentage of successful claims against a broker
73%
Kanyon Trading SCS
Kanyon Trading SCS
Date of licensing - Date license revocation
15.01.2025 - Still active
Status
Punitive damages
License number
15849562384
Percentage of successful claims against a broker
62%
IBX Trade
IBX Trade
Date of licensing - Date license revocation
05.02.2023 - 05.05.2026
Status
License revocation procedure
License number
10245710929
Percentage of successful claims against a broker
81%