AvaTrade
AvaTrade
Date of licensing - Date license revocation
14.05.2023 - Still active
Status
Punitive damages
License number
15578194577
Percentage of successful claims against a broker
86%
Aster DEX
Aster DEX
Date of licensing - Date license revocation
01.02.2025 - 01.02.2027
Status
Punitive damages
License number
776445324
Percentage of successful claims against a broker
87%
Truscott
Truscott
Date of licensing - Date license revocation
09.09.2024 - 09.09.2026
Status
Punitive damages
License number
18942819742
Percentage of successful claims against a broker
75%
Afaraseun
Afaraseun
Date of licensing - Date license revocation
15.08.2024 - 03.10.2026
Status
Works
License number
17463952810
Percentage of successful claims against a broker
76%
Money Fex
Money Fex
Date of licensing - Date license revocation
12.10.2024 - 12.10.2026
Status
Punitive damages
License number
12387194214
Percentage of successful claims against a broker
73%
MCA Fin Corp
MCA Fin Corp
Date of licensing - Date license revocation
18.08.2021 - 09.06.2025
Status
License revocation procedure
License number
1637772711
Percentage of successful claims against a broker
80%
Cryptopulse
Cryptopulse
Date of licensing - Date license revocation
04.09.2023 - 27.08.2026
Status
License revocation procedure
License number
11459825634
Percentage of successful claims against a broker
78%
Lozarainc
Lozarainc
Date of licensing - Date license revocation
10.10.2023 - 04.04.2025
Status
License revoked
License number
1023471459
Percentage of successful claims against a broker
87%