Sharkix
Sharkix
Date of licensing - Date license revocation
20.01.2023 - 12.11.2025
Status
License revocation procedure
License number
18643791205
Percentage of successful claims against a broker
86%
FinNest Capital
FinNest Capital
Date of licensing - Date license revocation
20.05.2025 - 20.05.2026
Status
Works
License number
17431908223
Percentage of successful claims against a broker
47%
DR Techinnovate
DR Techinnovate
Date of licensing - Date license revocation
05.01.2024 - Still active
Status
Works
License number
14398789505
Percentage of successful claims against a broker
62%
Menutronico
Menutronico
Date of licensing - Date license revocation
02.01.2026 - 25.12.2026
Status
License revocation procedure
License number
1587665234
Percentage of successful claims against a broker
78%
Digital Holding
Digital Holding
Date of licensing - Date license revocation
20.04.2023 - 15.06.2026
Status
License revocation procedure
License number
1523448562
Percentage of successful claims against a broker
71%
TRX Global
TRX Global
Date of licensing - Date license revocation
19.04.2024 - Still active
Status
Punitive damages
License number
16262484856
Percentage of successful claims against a broker
67%
Capital Group
Capital Group
Date of licensing - Date license revocation
01.02.2020 - 01.07.2026
Status
Works
License number
19756302405
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%