OnFin
OnFin
Date of licensing - Date license revocation
08.04.2024 - 10.03.2025
Status
License revocation procedure
License number
16978321262
Percentage of successful claims against a broker
71%
Project Finance
Project Finance
Date of licensing - Date license revocation
02.04.2022 - 02.02.2025
Status
License revocation procedure
License number
19756989446
Percentage of successful claims against a broker
68%
RCB Coin
RCB Coin
Date of licensing - Date license revocation
17.03.2023 - Still active
Status
Works
License number
16285042751
Percentage of successful claims against a broker
72%
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%
Alrod vic
Alrod vic
Date of licensing - Date license revocation
05.07.2023 - 01.09.2025
Status
Punitive damages
License number
13467913425
Percentage of successful claims against a broker
67%
Ses Binance
Ses Binance
Date of licensing - Date license revocation
02.12.2023 - Still active
Status
License revocation procedure
License number
12156789833
Percentage of successful claims against a broker
87%
BinTrade
BinTrade
Date of licensing - Date license revocation
20.10.2023 - 10.02.2026
Status
Punitive damages
License number
17720830921
Percentage of successful claims against a broker
77%
CryptoGod
CryptoGod
Date of licensing - Date license revocation
28.07.2019 - 05.02.2025
Status
License revocation procedure
License number
15559565485
Percentage of successful claims against a broker
75%