Flamabit
Flamabit
Date of licensing - Date license revocation
01.02.2024 - 01.09.2025
Status
License revocation procedure
License number
18731600872
Percentage of successful claims against a broker
82%
Trust Wallet
Trust Wallet
Date of licensing - Date license revocation
12.06.2025 - 24.07.2026
Status
License revocation procedure
License number
17658940356
Percentage of successful claims against a broker
71%
Acwebcorp
Acwebcorp
Date of licensing - Date license revocation
10.03.2022 - 01.02.2024
Status
License revocation procedure
License number
19699220425
Percentage of successful claims against a broker
79%
Serlogsa
Serlogsa
Date of licensing - Date license revocation
01.05.2024 - 01.10.2025
Status
Punitive damages
License number
13275363213
Percentage of successful claims against a broker
61%
Biovytem
Biovytem
Date of licensing - Date license revocation
27.03.2024 - 01.04.2026
Status
License revocation procedure
License number
10047232490
Percentage of successful claims against a broker
75%
Rakuten
Rakuten
Date of licensing - Date license revocation
03.10.2023 - Still active
Status
License revocation procedure
License number
12469783164
Percentage of successful claims against a broker
74%
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 %
Wix Investing
Wix Investing
Date of licensing - Date license revocation
01.02.2023 - 01.10.2025
Status
Punitive damages
License number
13296375323
Percentage of successful claims against a broker
69%