WhiteBIT
WhiteBIT
Date of licensing - Date license revocation
17.08.2023 - 09.12.2025
Status
License revocation procedure
License number
17610430594
Percentage of successful claims against a broker
86%
Acuantlite
Acuantlite
Date of licensing - Date license revocation
12.01.2025 - Still active
Status
Punitive damages
License number
18945632145
Percentage of successful claims against a broker
73%
Kazmunai Trade
Kazmunai Trade
Date of licensing - Date license revocation
08.02.2022 - 08.02.2025
Status
License revocation procedure
License number
12054381588
Percentage of successful claims against a broker
73%
HBM
HBM
Date of licensing - Date license revocation
20.09.2023 - Still active
Status
Works
License number
19411328675
Percentage of successful claims against a broker
56%
GBM Securities
GBM Securities
Date of licensing - Date license revocation
10.03.2022 - 05.11.2025
Status
License revocation procedure
License number
10417841969
Percentage of successful claims against a broker
73%
Akiba
Akiba
Date of licensing - Date license revocation
16.01.2024 - 21.10.2028
Status
Punitive damages
License number
19456273804
Percentage of successful claims against a broker
78%
Fin Trade Group
Fin Trade Group
Date of licensing - Date license revocation
20.04.2021 - 12.01.2026
Status
Punitive damages
License number
15034608941
Percentage of successful claims against a broker
86%
Market Network Portal
Market Network Portal
Date of licensing - Date license revocation
04.11.2022 - 05.11.2025
Status
Works
License number
19619319055
Percentage of successful claims against a broker
69%