Lonkiare
Lonkiare
Date of licensing - Date license revocation
18.05.2024 - Still active
Status
Punitive damages
License number
19562395849
Percentage of successful claims against a broker
71%
Invest Point
Invest Point
Date of licensing - Date license revocation
18.03.2022 - 05.02.2025
Status
License revocation procedure
License number
18456248426
Percentage of successful claims against a broker
81%
Money Felix
Money Felix
Date of licensing - Date license revocation
02.11.2023 - 10.03.2025
Status
License revocation procedure
License number
1847671710
Percentage of successful claims against a broker
80%
Qismirra
Qismirra
Date of licensing - Date license revocation
12.05.2025 - 10.03.2026
Status
Punitive damages
License number
19932374612
Percentage of successful claims against a broker
69%
Crypto Prime
Crypto Prime
Date of licensing - Date license revocation
14.06.2023 - 12.11.2025
Status
License revocation procedure
License number
16789012346
Percentage of successful claims against a broker
84 %
Swifty Forex
Swifty Forex
Date of licensing - Date license revocation
19.02.2024 - Still active
Status
Punitive damages
License number
12656895461
Percentage of successful claims against a broker
62%
City Trade
City Trade
Date of licensing - Date license revocation
04.12.2021 - 24.01.2026
Status
Punitive damages
License number
16458034759
Percentage of successful claims against a broker
82%
Protentek
Protentek
Date of licensing - Date license revocation
17.03.2023 - 04.06.2025
Status
Punitive damages
License number
1302501409
Percentage of successful claims against a broker
75%