Rolomatix
Rolomatix
Date of licensing - Date license revocation
12.04.2023 - 12.02.2025
Status
Punitive damages
License number
12895173673
Percentage of successful claims against a broker
83%
Tradeallcrypto
Tradeallcrypto
Date of licensing - Date license revocation
15.04.2020 - 29.10.2025
Status
Punitive damages
License number
18605511373
Percentage of successful claims against a broker
86%
Occoneje
Occoneje
Date of licensing - Date license revocation
09.11.2022 - 09.02.2025
Status
License revocation procedure
License number
16545255761
Percentage of successful claims against a broker
71%
Fusion Markets
Fusion Markets
Date of licensing - Date license revocation
02.01.2021 - 02.01.2025
Status
License revocation procedure
License number
12097786680
Percentage of successful claims against a broker
77%
Rasmala
Rasmala
Date of licensing - Date license revocation
18.07.2022 - Still active
Status
Works
License number
17439628051
Percentage of successful claims against a broker
87%
Kazbbit
Kazbbit
Date of licensing - Date license revocation
01.06.2024 - 07.02.2025
Status
License revocation procedure
License number
19261323810
Percentage of successful claims against a broker
89%
Ju Coin
Ju Coin
Date of licensing - Date license revocation
29.02.2024 - 28.02.2026
Status
Punitive damages
License number
10928192120
Percentage of successful claims against a broker
76%
Finance 21
Finance 21
Date of licensing - Date license revocation
30.05.2022 - 28.02.2025
Status
License revocation procedure
License number
18478903026
Percentage of successful claims against a broker
85%