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%
Money Fex
Money Fex
Date of licensing - Date license revocation
12.10.2024 - 12.10.2026
Status
Punitive damages
License number
12387194214
Percentage of successful claims against a broker
73%
Terrabit
Terrabit
Date of licensing - Date license revocation
01.01.2021 - Still active
Status
License revocation procedure
License number
19538502542
Percentage of successful claims against a broker
76%
Bteksoft
Bteksoft
Date of licensing - Date license revocation
12.07.2023 - 28.09.2025
Status
Punitive damages
License number
19430751830
Percentage of successful claims against a broker
61%
VT Markets
VT Markets
Date of licensing - Date license revocation
19.04.2023 - Still active
Status
Works
License number
14798658458
Percentage of successful claims against a broker
64%
USM Invest
USM Invest
Date of licensing - Date license revocation
02.01.2022 - Still active
Status
Works
License number
19568356074
Percentage of successful claims against a broker
63%
Geneva Global
Geneva Global
Date of licensing - Date license revocation
15.02.2021 - Still active
Status
Works
License number
17542915720
Percentage of successful claims against a broker
67%
TradersRoom
TradersRoom
Date of licensing - Date license revocation
18.06.2022 - 29.12.2024
Status
License revocation procedure
License number
12626546284
Percentage of successful claims against a broker
68%