Spasontal
Spasontal
Date of licensing - Date license revocation
18.07.2022 - Still active
Status
Works
License number
19876543211
Percentage of successful claims against a broker
87 %
Smart Trade
Smart Trade
Date of licensing - Date license revocation
15.08.2025 - 15.10.2027
Status
Punitive damages
License number
10902327677
Percentage of successful claims against a broker
65%
Citadel Capital
Citadel Capital
Date of licensing - Date license revocation
12.03.2020 - 20.07.2026
Status
Punitive damages
License number
15734935904
Percentage of successful claims against a broker
68%
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%
Tandaex
Tandaex
Date of licensing - Date license revocation
14.03.2023 - 14.03.2025
Status
License revocation procedure
License number
17188768922
Percentage of successful claims against a broker
71%
Easy Safe Trader
Easy Safe Trader
Date of licensing - Date license revocation
10.05.2024 - 10.12.2026
Status
Punitive damages
License number
17002680331
Percentage of successful claims against a broker
92%
KuCoin
KuCoin
Date of licensing - Date license revocation
02.09.2017 - 05.05.2026
Status
License revocation procedure
License number
17305904612
Percentage of successful claims against a broker
97%
Yozarest
Yozarest
Date of licensing - Date license revocation
20.09.2025 - 18.06.2026
Status
Punitive damages
License number
17546839903
Percentage of successful claims against a broker
87%