Universal Group
Universal Group
Date of licensing - Date license revocation
10.12.2023 - 10.01.2026
Status
Punitive damages
License number
13692337802
Percentage of successful claims against a broker
68%
Asejtech
Asejtech
Date of licensing - Date license revocation
04.02.2024 - 10.08.2026
Status
Punitive damages
License number
10298172182
Percentage of successful claims against a broker
71%
Kemtex PKG
Kemtex PKG
Date of licensing - Date license revocation
07.02.2025 - Still active
Status
Punitive damages
License number
18459563448
Percentage of successful claims against a broker
62%
PancakeSwap
PancakeSwap
Date of licensing - Date license revocation
24.11.2024 - Still active
Status
Punitive damages
License number
18246297352
Percentage of successful claims against a broker
72%
m.axiggt
m.axiggt
Date of licensing - Date license revocation
18.04.2022 - 29.09.2024
Status
License revocation procedure
License number
18730792650
Percentage of successful claims against a broker
71%
Trading Invest
Trading Invest
Date of licensing - Date license revocation
20.03.2023 - 17.11.2025
Status
License revocation procedure
License number
77388313903
Percentage of successful claims against a broker
75%
Koibaken
Koibaken
Date of licensing - Date license revocation
18.03.2024 - Still active
Status
Punitive damages
License number
11568531485
Percentage of successful claims against a broker
63%
Brake Rules Invest
Brake Rules Invest
Date of licensing - Date license revocation
02.03.2020 - 10.10.2025
Status
Punitive damages
License number
10284139419
Percentage of successful claims against a broker
73%