KBCapitals
KBCapitals
Date of licensing - Date license revocation
05.05.2020 - 25.01.2025
Status
License revoked
License number
10349685369
Percentage of successful claims against a broker
67%
Tmarketsglobal
Tmarketsglobal
Date of licensing - Date license revocation
01.02.2025 - 02.02.2026
Status
Works
License number
102693116403
Percentage of successful claims against a broker
71%
Kraken Trading
Kraken Trading
Date of licensing - Date license revocation
12.07.2024 - Still active
Status
Punitive damages
License number
12658998651
Percentage of successful claims against a broker
62%
Elegantopex
Elegantopex
Date of licensing - Date license revocation
12.01.2024 - 12.02.2025
Status
License revocation procedure
License number
17368421539
Percentage of successful claims against a broker
76%
Coinvale Co
Coinvale Co
Date of licensing - Date license revocation
17.11.2024 - Still active
Status
Punitive damages
License number
13645895486
Percentage of successful claims against a broker
62%
Hong Kong Asset Management
Hong Kong Asset Management
Date of licensing - Date license revocation
01.01.2020 - 01.01.2025
Status
License revocation procedure
License number
19222233531
Percentage of successful claims against a broker
78%
Tron Costumer Service
Tron Costumer Service
Date of licensing - Date license revocation
15.04.2023 - 19.04.2025
Status
License revocation procedure
License number
16677158397
Percentage of successful claims against a broker
71%
Strovera
Strovera
Date of licensing - Date license revocation
09.02.2022 - 12.04.2026
Status
License revoked
License number
10987654322
Percentage of successful claims against a broker
78%