SMBC
SMBC
Date of licensing - Date license revocation
19.02.2024 - 21.04.2026
Status
License revocation procedure
License number
17305289106
Percentage of successful claims against a broker
93%
Biovytem
Biovytem
Date of licensing - Date license revocation
27.03.2024 - 01.04.2026
Status
License revocation procedure
License number
10047232490
Percentage of successful claims against a broker
75%
COINAXS
COINAXS
Date of licensing - Date license revocation
02.01.2025 - 29.10.2026
Status
Punitive damages
License number
10098035026
Percentage of successful claims against a broker
59%
Investam
Investam
Date of licensing - Date license revocation
12.09.2024 - 04.11.2025
Status
Punitive damages
License number
15689645172
Percentage of successful claims against a broker
72%
Kebseros
Kebseros
Date of licensing - Date license revocation
02.08.2020 - 13.06.2025
Status
License revocation procedure
License number
16210342613
Percentage of successful claims against a broker
74%
GEN TRADE LTD
GEN TRADE LTD
Date of licensing - Date license revocation
27.05.2023 - Still active
Status
Works
License number
13390698520
Percentage of successful claims against a broker
67%
Soryntha
Soryntha
Date of licensing - Date license revocation
02.03.2023 - 06.08.2025
Status
Punitive damages
License number
10450027019
Percentage of successful claims against a broker
71%
Terrabit
Terrabit
Date of licensing - Date license revocation
01.01.2021 - Still active
Status
License revocation procedure
License number
19538502542
Percentage of successful claims against a broker
76%