CryptoNexus
CryptoNexus
Date of licensing - Date license revocation
19.02.2024 - 19.03.2025
Status
License revocation procedure
License number
16650015658
Percentage of successful claims against a broker
68%
FIN FACTORED
FIN FACTORED
Date of licensing - Date license revocation
01.01.1970 - 01.02.2027
Status
Punitive damages
License number
551673039
Percentage of successful claims against a broker
81%
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%
Vex Group
Vex Group
Date of licensing - Date license revocation
11.11.2022 - 05.08.2025
Status
License revocation procedure
License number
1212301973
Percentage of successful claims against a broker
76%
Inveseim
Inveseim
Date of licensing - Date license revocation
19.03.2021 - 06.05.2025
Status
License revocation procedure
License number
16698733171
Percentage of successful claims against a broker
73 %
TeleTrade
TeleTrade
Date of licensing - Date license revocation
03.09.2020 - Still active
Status
License revocation procedure
License number
14892446886
Percentage of successful claims against a broker
74%
ErupterCash
ErupterCash
Date of licensing - Date license revocation
11.01.2024 - 04.06.2025
Status
Punitive damages
License number
18767836780
Percentage of successful claims against a broker
65%
Pavemokan
Pavemokan
Date of licensing - Date license revocation
05.08.2020 - 20.11.2025
Status
License revocation procedure
License number
17502493758
Percentage of successful claims against a broker
82%