Athegen
Athegen
Date of licensing - Date license revocation
19.08.2023 - Still active
Status
Punitive damages
License number
18562359849
Percentage of successful claims against a broker
73%
Insider Crypto
Insider Crypto
Date of licensing - Date license revocation
12.08.2024 - Still active
Status
Punitive damages
License number
13548654384
Percentage of successful claims against a broker
73%
Tevetaiom
Tevetaiom
Date of licensing - Date license revocation
05.10.2024 - Still active
Status
Punitive damages
License number
13549855684
Percentage of successful claims against a broker
71%
Grandeclub
Grandeclub
Date of licensing - Date license revocation
08.06.2024 - 18.09.2025
Status
License revocation procedure
License number
18455964183
Percentage of successful claims against a broker
73%
Zmagcoin
Zmagcoin
Date of licensing - Date license revocation
08.08.2024 - 08.08.2026
Status
Punitive damages
License number
12894719421
Percentage of successful claims against a broker
77%
Citadel Capital
Citadel Capital
Date of licensing - Date license revocation
12.03.2020 - 20.07.2026
Status
Punitive damages
License number
15734935904
Percentage of successful claims against a broker
68%
Buoxter
Buoxter
Date of licensing - Date license revocation
10.11.2020 - 13.01.2025
Status
License revocation procedure
License number
18637000892
Percentage of successful claims against a broker
87%
IBX Trade
IBX Trade
Date of licensing - Date license revocation
05.02.2023 - 05.05.2026
Status
License revocation procedure
License number
10245710929
Percentage of successful claims against a broker
81%
1 23 24 25 26 27 125