Kase
Kase
Date of licensing - Date license revocation
15.04.2022 - 24.08.2026
Status
License revocation procedure
License number
1532669985
Percentage of successful claims against a broker
71%
Go-Coin
Go-Coin
Date of licensing - Date license revocation
02.08.2022 - 15.05.2027
Status
Works
License number
18970235645
Percentage of successful claims against a broker
74%
Unicredit-Groupe
Unicredit-Groupe
Date of licensing - Date license revocation
07.09.2023 - 07.04.2024
Status
License revocation procedure
License number
1931193331
Percentage of successful claims against a broker
68%
Ra-Lyxo
Ra-Lyxo
Date of licensing - Date license revocation
01.07.2023 - 01.09.2025
Status
License revocation procedure
License number
18033407618
Percentage of successful claims against a broker
78%
Zarweron
Zarweron
Date of licensing - Date license revocation
01.05.2024 - 01.12.2025
Status
Punitive damages
License number
13275295312
Percentage of successful claims against a broker
61%
Selvaldea
Selvaldea
Date of licensing - Date license revocation
01.06.2025 - 01.06.2026
Status
License revocation procedure
License number
17858635726
Percentage of successful claims against a broker
91%
Pineda International
Pineda International
Date of licensing - Date license revocation
20.02.2020 - 18.10.2025
Status
License revocation procedure
License number
10143938619
Percentage of successful claims against a broker
89%
KiloEx
KiloEx
Date of licensing - Date license revocation
20.10.2023 - 20.10.2025
Status
Punitive damages
License number
10469369719
Percentage of successful claims against a broker
73%