Bluxelive
Bluxelive
Date of licensing - Date license revocation
12.01.2024 - 20.03.2025
Status
License revocation procedure
License number
19776633125
Percentage of successful claims against a broker
80%
UNV Holding
UNV Holding
Date of licensing - Date license revocation
21.10.2022 - 08.11.2024
Status
License revocation procedure
License number
12322008997
Percentage of successful claims against a broker
76%
Curency Makret
Curency Makret
Date of licensing - Date license revocation
17.02.2022 - 18.04.2025
Status
License revocation procedure
License number
18125034075
Percentage of successful claims against a broker
81%
Kantai Securities Limited
Kantai Securities Limited
Date of licensing - Date license revocation
17.07.2025 - 17.07.2026
Status
License revocation procedure
License number
16373222892
Percentage of successful claims against a broker
64%
Crypto Invest
Crypto Invest
Date of licensing - Date license revocation
12.05.2025 - 24.07.2026
Status
License revocation procedure
License number
15183972344
Percentage of successful claims against a broker
72%
FinTradeGroup
FinTradeGroup
Date of licensing - Date license revocation
01.05.2023 - 18.04.2026
Status
Punitive damages
License number
17870034900
Percentage of successful claims against a broker
73%
JPM Analytics
JPM Analytics
Date of licensing - Date license revocation
14.07.2023 - 03.05.2026
Status
License revocation procedure
License number
137901524608
Percentage of successful claims against a broker
92%
KBT Group
KBT Group
Date of licensing - Date license revocation
01.02.2019 - 01.06.2025
Status
License revocation procedure
License number
13797641973
Percentage of successful claims against a broker
83%