Sun Trade FX
Sun Trade FX
Date of licensing - Date license revocation
09.08.2020 - Still active
Status
Punitive damages
License number
13365669756
Percentage of successful claims against a broker
57%
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%
Holding Invest
Holding Invest
Date of licensing - Date license revocation
20.06.2023 - 21.04.2025
Status
License revocation procedure
License number
13366698772
Percentage of successful claims against a broker
81%
Nakiako
Nakiako
Date of licensing - Date license revocation
01.07.2023 - 31.10.2025
Status
Punitive damages
License number
19724137294
Percentage of successful claims against a broker
78%
Kazmunai Trade
Kazmunai Trade
Date of licensing - Date license revocation
08.02.2022 - 08.02.2025
Status
License revocation procedure
License number
12054381588
Percentage of successful claims against a broker
73%
Oledorgo
Oledorgo
Date of licensing - Date license revocation
01.05.2024 - 01.10.2025
Status
Punitive damages
License number
13295196352
Percentage of successful claims against a broker
69%
Cap X Coin
Cap X Coin
Date of licensing - Date license revocation
08.01.2022 - 28.05.2026
Status
Punitive damages
License number
12489789865
Percentage of successful claims against a broker
73%
Oscar Invest
Oscar Invest
Date of licensing - Date license revocation
15.07.2022 - 30.03.2025
Status
License revocation procedure
License number
15222582269
Percentage of successful claims against a broker
79%