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%
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%
Alt21
Alt21
Date of licensing - Date license revocation
12.06.2022 - Still active
Status
License revocation procedure
License number
12917519720
Percentage of successful claims against a broker
78%
Max Trading
Max Trading
Date of licensing - Date license revocation
01.12.2015 - 20.04.2024
Status
License revocation procedure
License number
15640340890
Percentage of successful claims against a broker
94%
Dencilalave
Dencilalave
Date of licensing - Date license revocation
10.08.2024 - 11.04.2026
Status
License revocation procedure
License number
10412649102
Percentage of successful claims against a broker
81%
Mira Capital Markets
Mira Capital Markets
Date of licensing - Date license revocation
20.09.2023 - 01.01.2025
Status
License revocation procedure
License number
12424298061
Percentage of successful claims against a broker
79%
ARX Trade
ARX Trade
Date of licensing - Date license revocation
01.01.2018 - 01.01.2028
Status
Punitive damages
License number
15823794603
Percentage of successful claims against a broker
81%
PallasTrust
PallasTrust
Date of licensing - Date license revocation
11.03.2022 - 24.12.2026
Status
Works
License number
12350894037
Percentage of successful claims against a broker
74%