Market
Market
Date of licensing - Date license revocation
01.12.2024 - 05.03.2025
Status
License revocation procedure
License number
13964267945
Percentage of successful claims against a broker
87%
X-Coin
X-Coin
Date of licensing - Date license revocation
11.08.2024 - 18.04.2025
Status
License revocation procedure
License number
19985667258
Percentage of successful claims against a broker
81%
Btc Trade
Btc Trade
Date of licensing - Date license revocation
11.09.2022 - 11.02.2025
Status
License revocation procedure
License number
13937787296
Percentage of successful claims against a broker
71%
WalMax
WalMax
Date of licensing - Date license revocation
04.02.2024 - 12.03.2025
Status
License revocation procedure
License number
14479996549
Percentage of successful claims against a broker
88%
Trading Invest
Trading Invest
Date of licensing - Date license revocation
20.03.2023 - 17.11.2025
Status
License revocation procedure
License number
77388313903
Percentage of successful claims against a broker
75%
Finalto Trading Limited
Finalto Trading Limited
Date of licensing - Date license revocation
19.02.2023 - 01.02.2025
Status
License revocation procedure
License number
17927330417
Percentage of successful claims against a broker
70%
Flariont
Flariont
Date of licensing - Date license revocation
11.02.2021 - Still active
Status
License revocation procedure
License number
19827364510
Percentage of successful claims against a broker
73%
Lornixal
Lornixal
Date of licensing - Date license revocation
01.05.2024 - 10.05.2025
Status
Punitive damages
License number
10254214459
Percentage of successful claims against a broker
67%