Line FX
Line FX
Date of licensing - Date license revocation
04.08.2020 - 04.08.2025
Status
License revocation procedure
License number
13100191659
Percentage of successful claims against a broker
71%
Trader Invest
Trader Invest
Date of licensing - Date license revocation
10.10.2020 - 15.06.2025
Status
License revocation procedure
License number
1867367811
Percentage of successful claims against a broker
75%
TokenHorizonBot
TokenHorizonBot
Date of licensing - Date license revocation
17.12.2024 - 05.02.2026
Status
Punitive damages
License number
13416842365
Percentage of successful claims against a broker
71%
Apexcrypt
Apexcrypt
Date of licensing - Date license revocation
15.10.2019 - Still active
Status
Works
License number
10900223890
Percentage of successful claims against a broker
81%
Fund Analytics Investment Management
Fund Analytics Investment Management
Date of licensing - Date license revocation
01.01.2022 - 01.01.2025
Status
License revocation procedure
License number
19549498768
Percentage of successful claims against a broker
77%
Metierify
Metierify
Date of licensing - Date license revocation
07.01.2025 - 18.03.2026
Status
License revocation procedure
License number
18455769611
Percentage of successful claims against a broker
81%
Private Asset Group
Private Asset Group
Date of licensing - Date license revocation
09.02.2022 - 09.02.2025
Status
Punitive damages
License number
11389221470
Percentage of successful claims against a broker
76%
GTC FX
GTC FX
Date of licensing - Date license revocation
11.01.2025 - 19.12.2025
Status
License revocation procedure
License number
18963027568
Percentage of successful claims against a broker
81%