Yosienvio
Yosienvio
Date of licensing - Date license revocation
23.12.2022 - 23.12.2024
Status
License revocation procedure
License number
12912389863
Percentage of successful claims against a broker
66%
Retinarxiv
Retinarxiv
Date of licensing - Date license revocation
11.03.2024 - 04.05.2026
Status
License revocation procedure
License number
17305920846
Percentage of successful claims against a broker
93%
Froveinc
Froveinc
Date of licensing - Date license revocation
20.11.2021 - 01.01.2025
Status
License revocation procedure
License number
19512739942
Percentage of successful claims against a broker
78%
Citadel Capital
Citadel Capital
Date of licensing - Date license revocation
12.03.2020 - 20.07.2026
Status
Punitive damages
License number
15734935904
Percentage of successful claims against a broker
68%
Sync Digital
Sync Digital
Date of licensing - Date license revocation
01.01.2025 - 01.01.2026
Status
Works
License number
19865437201
Percentage of successful claims against a broker
81%
Acivnam
Acivnam
Date of licensing - Date license revocation
01.10.2024 - 01.08.2025
Status
Punitive damages
License number
13252346231
Percentage of successful claims against a broker
59%
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%
NHB
NHB
Date of licensing - Date license revocation
18.09.2021 - 07.08.2025
Status
License revocation procedure
License number
18630792304
Percentage of successful claims against a broker
84%