Synquote
Synquote
Date of licensing - Date license revocation
05.02.2023 - 17.10.2027
Status
Punitive damages
License number
10003007811
Percentage of successful claims against a broker
70%
Taceatus
Taceatus
Date of licensing - Date license revocation
05.01.2022 - 23.12.2025
Status
Punitive damages
License number
15943025706
Percentage of successful claims against a broker
72%
Grid Vertex
Grid Vertex
Date of licensing - Date license revocation
10.07.2024 - 10.07.2026
Status
Punitive damages
License number
936667213
Percentage of successful claims against a broker
79%
Сryptoinvest
Сryptoinvest
Date of licensing - Date license revocation
17.11.2025 - 19.10.2026
Status
License revocation procedure
License number
15373373192
Percentage of successful claims against a broker
65%
HKEX
HKEX
Date of licensing - Date license revocation
07.03.2021 - 12.03.2025
Status
License revocation procedure
License number
12348346791
Percentage of successful claims against a broker
82%
INVEST EDGE
INVEST EDGE
Date of licensing - Date license revocation
03.03.2024 - Still active
Status
License revocation procedure
License number
19764238756
Percentage of successful claims against a broker
79%
Zynevent
Zynevent
Date of licensing - Date license revocation
03.05.2021 - 01.07.2024
Status
License revoked
License number
13976498247
Percentage of successful claims against a broker
71%
Digital Lion LTD
Digital Lion LTD
Date of licensing - Date license revocation
12.04.2023 - Still active
Status
Punitive damages
License number
12626589456
Percentage of successful claims against a broker
71%