AnacLynix
AnacLynix
Date of licensing - Date license revocation
20.01.2020 - 20.01.2025
Status
Works
License number
13120217750
Percentage of successful claims against a broker
71%
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%
Montefrego
Montefrego
Date of licensing - Date license revocation
01.05.2023 - 01.04.2025
Status
License revocation procedure
License number
11221631130
Percentage of successful claims against a broker
68%
Kasi Traders
Kasi Traders
Date of licensing - Date license revocation
13.05.2021 - 01.01.2025
Status
License revocation procedure
License number
17330885292
Percentage of successful claims against a broker
73%
YTC-groups
YTC-groups
Date of licensing - Date license revocation
03.02.2018 - 14.09.2025
Status
Punitive damages
License number
65733499812
Percentage of successful claims against a broker
83%
HBM
HBM
Date of licensing - Date license revocation
20.09.2023 - Still active
Status
Works
License number
19411328675
Percentage of successful claims against a broker
56%
Amber Hill Capital Limited
Amber Hill Capital Limited
Date of licensing - Date license revocation
14.07.2022 - 01.05.2026
Status
License revocation procedure
License number
13790531728
Percentage of successful claims against a broker
86%
Capital Trade
Capital Trade
Date of licensing - Date license revocation
12.10.2024 - Still active
Status
License revocation procedure
License number
18745029322
Percentage of successful claims against a broker
78%