Clean Trader
Clean Trader
Date of licensing - Date license revocation
05.02.2020 - 10.08.2024
Status
License revocation procedure
License number
18784540900
Percentage of successful claims against a broker
81%
CapToTrade
CapToTrade
Date of licensing - Date license revocation
11.03.2023 - 20.02.2025
Status
License revocation procedure
License number
633451661
Percentage of successful claims against a broker
82%
COINAXS
COINAXS
Date of licensing - Date license revocation
02.01.2025 - 29.10.2026
Status
Punitive damages
License number
10098035026
Percentage of successful claims against a broker
59%
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%
Imeg Trade
Imeg Trade
Date of licensing - Date license revocation
07.08.2024 - 01.06.2025
Status
License revocation procedure
License number
16488752110
Percentage of successful claims against a broker
63%
X100Invest
X100Invest
Date of licensing - Date license revocation
01.02.2023 - 01.10.2026
Status
Punitive damages
License number
13236978452
Percentage of successful claims against a broker
73%
Evintology
Evintology
Date of licensing - Date license revocation
17.02.2024 - 25.03.2026
Status
License revocation procedure
License number
17205936071
Percentage of successful claims against a broker
93%
Borets Kapital
Borets Kapital
Date of licensing - Date license revocation
25.08.2022 - 25.08.2026
Status
Punitive damages
License number
10417124749
Percentage of successful claims against a broker
73%
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