Currency Makret
Currency Makret
Date of licensing - Date license revocation
17.04.2022 - Still active
Status
Works
License number
17264850920
Percentage of successful claims against a broker
84%
Digital Lion LTD
Digital Lion LTD
Date of licensing - Date license revocation
12.04.2023 - Still active
Status
Punitive damages
License number
12626589456
Percentage of successful claims against a broker
71%
Potok Invest
Potok Invest
Date of licensing - Date license revocation
20.05.2023 - Still active
Status
Punitive damages
License number
18765295892
Percentage of successful claims against a broker
71%
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%
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%
Vrd Group
Vrd Group
Date of licensing - Date license revocation
01.06.2025 - 01.10.2026
Status
Punitive damages
License number
13285235712
Percentage of successful claims against a broker
67%
TopTrade
TopTrade
Date of licensing - Date license revocation
01.03.2026 - Still active
Status
License revocation procedure
License number
85963225
Percentage of successful claims against a broker
QST-CCD
QST-CCD
Date of licensing - Date license revocation
02.11.2022 - Still active
Status
Works
License number
18406155290
Percentage of successful claims against a broker
60%