Defi Wallet
Defi Wallet
Date of licensing - Date license revocation
26.07.2023 - 26.07.2028
Status
Works
License number
10349541328
Percentage of successful claims against a broker
33%
CapToTrade
CapToTrade
Date of licensing - Date license revocation
11.03.2023 - 20.02.2025
Status
License revocation procedure
License number
633451661
Percentage of successful claims against a broker
82%
Pineda International
Pineda International
Date of licensing - Date license revocation
20.02.2020 - 10.10.2024
Status
License revoked
License number
10143938619
Percentage of successful claims against a broker
89%
Silobevco
Silobevco
Date of licensing - Date license revocation
04.05.2023 - 15.10.2026
Status
Punitive damages
License number
18035479031
Percentage of successful claims against a broker
87%
Rakuten
Rakuten
Date of licensing - Date license revocation
03.10.2023 - Still active
Status
License revocation procedure
License number
12469783164
Percentage of successful claims against a broker
74%
OM Gieus
OM Gieus
Date of licensing - Date license revocation
18.12.2023 - 02.07.2025
Status
License revocation procedure
License number
18596549495
Percentage of successful claims against a broker
87%
Smart Trade
Smart Trade
Date of licensing - Date license revocation
10.10.2019 - 25.12.2024
Status
License revocation procedure
License number
10902327677
Percentage of successful claims against a broker
82%
Black Market
Black Market
Date of licensing - Date license revocation
13.03.2023 - 18.06.2025
Status
License revocation procedure
License number
16587559877
Percentage of successful claims against a broker
88%