Tessainnov
Tessainnov
Date of licensing - Date license revocation
05.10.2024 - 21.09.2025
Status
License revocation procedure
License number
19830267156
Percentage of successful claims against a broker
76%
PallasTrust
PallasTrust
Date of licensing - Date license revocation
11.03.2022 - 24.12.2026
Status
Works
License number
12350894037
Percentage of successful claims against a broker
74%
KuCoin
KuCoin
Date of licensing - Date license revocation
02.09.2017 - 05.05.2026
Status
License revocation procedure
License number
17305904612
Percentage of successful claims against a broker
97%
Ses Binance
Ses Binance
Date of licensing - Date license revocation
02.12.2023 - Still active
Status
License revocation procedure
License number
12156789833
Percentage of successful claims against a broker
87%
FinApp
FinApp
Date of licensing - Date license revocation
03.06.2022 - 03.04.2025
Status
License revocation procedure
License number
15561317962
Percentage of successful claims against a broker
78%
Felizagu
Felizagu
Date of licensing - Date license revocation
01.02.2025 - 10.06.2026
Status
Punitive damages
License number
1546869197
Percentage of successful claims against a broker
71%
Digital Holding
Digital Holding
Date of licensing - Date license revocation
20.04.2023 - 15.06.2026
Status
License revocation procedure
License number
1523448562
Percentage of successful claims against a broker
71%
Leadership Pro
Leadership Pro
Date of licensing - Date license revocation
01.02.2023 - 01.10.2025
Status
License revocation procedure
License number
132732642342
Percentage of successful claims against a broker
71%
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