500 Сapital
500 Сapital
Date of licensing - Date license revocation
01.11.2017 - 01.12.2026
Status
Punitive damages
License number
13226924732
Percentage of successful claims against a broker
63%
Harquliz
Harquliz
Date of licensing - Date license revocation
04.09.2023 - 27.03.2026
Status
License revocation procedure
License number
17305801527
Percentage of successful claims against a broker
86%
Mendobev
Mendobev
Date of licensing - Date license revocation
01.05.2025 - 01.09.2026
Status
Punitive damages
License number
16769569278
Percentage of successful claims against a broker
79%
NM Pak
NM Pak
Date of licensing - Date license revocation
24.07.2020 - 13.07.2026
Status
License revocation procedure
License number
18675483967
Percentage of successful claims against a broker
74%
AnacLynix
AnacLynix
Date of licensing - Date license revocation
20.01.2020 - 20.01.2025
Status
Works
License number
13120217750
Percentage of successful claims against a broker
71%
Dune Ex
Dune Ex
Date of licensing - Date license revocation
12.02.2021 - 29.10.2024
Status
License revocation procedure
License number
15938472615
Percentage of successful claims against a broker
73%
Rcebanque
Rcebanque
Date of licensing - Date license revocation
01.11.2021 - 18.04.2025
Status
License revocation procedure
License number
18857873981
Percentage of successful claims against a broker
79%
RCB Coin
RCB Coin
Date of licensing - Date license revocation
17.03.2023 - Still active
Status
Works
License number
16285042751
Percentage of successful claims against a broker
72%