BTSE
BTSE
Date of licensing - Date license revocation
02.04.2023 - 02.02.2025
Status
Punitive damages
License number
16051822075
Percentage of successful claims against a broker
79%
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%
Amalanxin
Amalanxin
Date of licensing - Date license revocation
01.02.2022 - 05.10.2025
Status
Punitive damages
License number
13567162834
Percentage of successful claims against a broker
67%
Laiwuren
Laiwuren
Date of licensing - Date license revocation
02.05.2025 - 01.06.2026
Status
Punitive damages
License number
1783487695
Percentage of successful claims against a broker
78%
GoCrypto
GoCrypto
Date of licensing - Date license revocation
01.01.2024 - 03.02.2025
Status
Punitive damages
License number
17180030128
Percentage of successful claims against a broker
68%
Kanyon Trading SCS
Kanyon Trading SCS
Date of licensing - Date license revocation
15.01.2025 - Still active
Status
Punitive damages
License number
15849562384
Percentage of successful claims against a broker
62%
Nomad Capital
Nomad Capital
Date of licensing - Date license revocation
08.02.2024 - 20.09.2025
Status
License revocation procedure
License number
16302876034
Percentage of successful claims against a broker
68%
Sagentcy
Sagentcy
Date of licensing - Date license revocation
01.05.2024 - 27.08.2025
Status
Punitive damages
License number
51273420180
Percentage of successful claims against a broker
82%