FinFix
FinFix
Date of licensing - Date license revocation
04.05.2021 - 31.12.2024
Status
License revocation procedure
License number
19661568974
Percentage of successful claims against a broker
81%
OCD Finans
OCD Finans
Date of licensing - Date license revocation
18.04.2020 - 18.11.2025
Status
License revocation procedure
License number
14304760159
Percentage of successful claims against a broker
92%
BIT Chain
BIT Chain
Date of licensing - Date license revocation
08.02.2020 - 10.12.2025
Status
License revocation procedure
License number
16556400639
Percentage of successful claims against a broker
75%
Svadgdi
Svadgdi
Date of licensing - Date license revocation
17.11.2023 - 20.01.2026
Status
License revocation procedure
License number
14300589425
Percentage of successful claims against a broker
94%
Capital Invest
Capital Invest
Date of licensing - Date license revocation
18.05.2022 - 18.05.2025
Status
Punitive damages
License number
10215213259
Percentage of successful claims against a broker
79%
Capital Group
Capital Group
Date of licensing - Date license revocation
01.02.2020 - 01.07.2026
Status
Works
License number
19756302405
Percentage of successful claims against a broker
72%
Vegas-X
Vegas-X
Date of licensing - Date license revocation
17.08.2022 - 17.08.2025
Status
License revocation procedure
License number
13876694742
Percentage of successful claims against a broker
74%
Kasi Traders
Kasi Traders
Date of licensing - Date license revocation
13.05.2021 - 01.01.2025
Status
License revocation procedure
License number
17330885292
Percentage of successful claims against a broker
73%