Assets Management Solutions (AMS)
Assets Management Solutions (AMS)
Date of licensing - Date license revocation
18.12.2024 - Still active
Status
Punitive damages
License number
17025258739
Percentage of successful claims against a broker
79%
Felionix
Felionix
Date of licensing - Date license revocation
20.09.2025 - 29.09.2027
Status
License revocation procedure
License number
1285674837658
Percentage of successful claims against a broker
69%
Leyaricorp
Leyaricorp
Date of licensing - Date license revocation
21.04.2024 - Still active
Status
Works
License number
19250383427
Percentage of successful claims against a broker
71%
Mega Trade
Mega Trade
Date of licensing - Date license revocation
05.10.2023 - 11.07.2026
Status
Punitive damages
License number
10478301109
Percentage of successful claims against a broker
85%
Nopureum
Nopureum
Date of licensing - Date license revocation
20.09.2022 - 19.03.2025
Status
License revocation procedure
License number
10916836181
Percentage of successful claims against a broker
71%
Koibaken
Koibaken
Date of licensing - Date license revocation
12.08.2017 - Still active
Status
Works
License number
14286647310
Percentage of successful claims against a broker
85%
Defi Wallet
Defi Wallet
Date of licensing - Date license revocation
26.07.2023 - 26.07.2028
Status
Works
License number
10349541328
Percentage of successful claims against a broker
33%
U-Trader
U-Trader
Date of licensing - Date license revocation
06.07.2016 - 28.10.2024
Status
License revocation procedure
License number
18732027356
Percentage of successful claims against a broker
72%