Lonkiare
Lonkiare
Date of licensing - Date license revocation
18.05.2024 - Still active
Status
Punitive damages
License number
19562395849
Percentage of successful claims against a broker
71%
Space FX
Space FX
Date of licensing - Date license revocation
01.02.2019 - 13.03.2024
Status
License revoked
License number
16913402578
Percentage of successful claims against a broker
96%
Grand Capital
Grand Capital
Date of licensing - Date license revocation
05.08.2024 - Still active
Status
Punitive damages
License number
12564864653
Percentage of successful claims against a broker
71%
Tradeallcrypto
Tradeallcrypto
Date of licensing - Date license revocation
15.04.2020 - 15.04.2025
Status
Works
License number
18605511373
Percentage of successful claims against a broker
61%
Kazbbit
Kazbbit
Date of licensing - Date license revocation
01.06.2024 - 07.02.2025
Status
License revocation procedure
License number
19261323810
Percentage of successful claims against a broker
89%
Develop North
Develop North
Date of licensing - Date license revocation
15.01.2025 - 15.08.2026
Status
Punitive damages
License number
139458736591
Percentage of successful claims against a broker
76%
SMBC
SMBC
Date of licensing - Date license revocation
19.02.2024 - 21.04.2026
Status
License revocation procedure
License number
17305289106
Percentage of successful claims against a broker
93%
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%