LunaEx
LunaEx
Date of licensing - Date license revocation
09.01.2025 - 26.09.2025
Status
License revocation procedure
License number
19376025684
Percentage of successful claims against a broker
83%
NetworkFlow
NetworkFlow
Date of licensing - Date license revocation
01.07.2025 - 01.07.2026
Status
License revocation procedure
License number
65748930216
Percentage of successful claims against a broker
95%
Tandaex
Tandaex
Date of licensing - Date license revocation
14.03.2023 - 14.03.2025
Status
License revocation procedure
License number
17188768922
Percentage of successful claims against a broker
71%
Lornixal
Lornixal
Date of licensing - Date license revocation
01.05.2024 - 10.05.2025
Status
Punitive damages
License number
10254214459
Percentage of successful claims against a broker
67%
Sa-Gire Tech
Sa-Gire Tech
Date of licensing - Date license revocation
20.01.2021 - 02.11.2024
Status
License revocation procedure
License number
15476839201
Percentage of successful claims against a broker
78%
GTC Crypto
GTC Crypto
Date of licensing - Date license revocation
02.02.2024 - 04.04.2026
Status
Punitive damages
License number
10247543419
Percentage of successful claims against a broker
71%
Vertex Algo
Vertex Algo
Date of licensing - Date license revocation
20.05.2024 - 12.11.2025
Status
Punitive damages
License number
10470408479
Percentage of successful claims against a broker
70%
Monographictech
Monographictech
Date of licensing - Date license revocation
03.03.2020 - 03.03.2025
Status
Works
License number
17900651184
Percentage of successful claims against a broker
62%