CapToTrade
CapToTrade
Date of licensing - Date license revocation
11.03.2023 - 20.02.2025
Status
License revocation procedure
License number
633451661
Percentage of successful claims against a broker
82%
Cap X Coin
Cap X Coin
Date of licensing - Date license revocation
12.02.2022 - Still active
Status
Punitive damages
License number
12489789865
Percentage of successful claims against a broker
73%
Ora Smart
Ora Smart
Date of licensing - Date license revocation
19.04.2022 - 01.03.2025
Status
License revocation procedure
License number
18901522074
Percentage of successful claims against a broker
79%
Aeonic Securities
Aeonic Securities
Date of licensing - Date license revocation
05.04.2023 - 02.11.2025
Status
License revocation procedure
License number
1097346150
Percentage of successful claims against a broker
89%
PexPayFinance
PexPayFinance
Date of licensing - Date license revocation
05.09.2022 - 11.11.2025
Status
Punitive damages
License number
76547399444
Percentage of successful claims against a broker
87%
Invest Active
Invest Active
Date of licensing - Date license revocation
28.10.2015 - Still active
Status
License revocation procedure
License number
12278952859
Percentage of successful claims against a broker
85%
B Group
B Group
Date of licensing - Date license revocation
04.09.2022 - Still active
Status
Punitive damages
License number
16997008723
Percentage of successful claims against a broker
68%
World Euro Finance
World Euro Finance
Date of licensing - Date license revocation
07.06.2022 - 12.01.2026
Status
License revocation procedure
License number
99213937500
Percentage of successful claims against a broker
73%