Massive Traders
Massive Traders
Date of licensing - Date license revocation
17.05.2024 - 04.03.2025
Status
License revocation procedure
License number
16525945625
Percentage of successful claims against a broker
81%
Vertex Algo
Vertex Algo
Date of licensing - Date license revocation
20.05.2024 - 12.11.2025
Status
Punitive damages
License number
10470408479
Percentage of successful claims against a broker
70%
Aceconsultoria
Aceconsultoria
Date of licensing - Date license revocation
20.06.2024 - Still active
Status
Works
License number
17725682411
Percentage of successful claims against a broker
62%
Darling Person
Darling Person
Date of licensing - Date license revocation
01.06.2024 - 01.10.2026
Status
Punitive damages
License number
13283194532
Percentage of successful claims against a broker
65%
CryptoNexus
CryptoNexus
Date of licensing - Date license revocation
19.02.2024 - 19.03.2025
Status
License revocation procedure
License number
16650015658
Percentage of successful claims against a broker
68%
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%
Cap X Coin
Cap X Coin
Date of licensing - Date license revocation
08.01.2022 - 28.05.2026
Status
Punitive damages
License number
12489789865
Percentage of successful claims against a broker
73%
Finam
Finam
Date of licensing - Date license revocation
17.02.2022 - 20.03.2025
Status
License revocation procedure
License number
16448962478
Percentage of successful claims against a broker
93%