Royal Empress
Royal Empress
Date of licensing - Date license revocation
14.11.2023 - Still active
Status
Works
License number
15771805784
Percentage of successful claims against a broker
71%
GoCrypto
GoCrypto
Date of licensing - Date license revocation
01.01.2024 - 03.02.2025
Status
Punitive damages
License number
17180030128
Percentage of successful claims against a broker
68%
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%
Cdiscount
Cdiscount
Date of licensing - Date license revocation
06.11.2024 - 03.10.2025
Status
License revocation procedure
License number
18264803647
Percentage of successful claims against a broker
73%
Develop North
Develop North
Date of licensing - Date license revocation
15.01.2025 - 15.08.2026
Status
Punitive damages
License number
139458736591
Percentage of successful claims against a broker
76%
Avosend
Avosend
Date of licensing - Date license revocation
01.10.2024 - 01.06.2026
Status
Punitive damages
License number
13233946852
Percentage of successful claims against a broker
65%
TradeUpScale
TradeUpScale
Date of licensing - Date license revocation
14.05.2025 - 14.05.2026
Status
Punitive damages
License number
81307498652
Percentage of successful claims against a broker
82%
Onda Zemi
Onda Zemi
Date of licensing - Date license revocation
14.03.2018 - Still active
Status
License revocation procedure
License number
13456789024
Percentage of successful claims against a broker
81 %