Finpleivee
Finpleivee
Date of licensing - Date license revocation
10.07.2021 - 10.03.2025
Status
Punitive damages
License number
16541069653
Percentage of successful claims against a broker
86%
Enfonds
Enfonds
Date of licensing - Date license revocation
10.05.2024 - 18.04.2025
Status
License revocation procedure
License number
18776300470
Percentage of successful claims against a broker
65%
GTC Crypto
GTC Crypto
Date of licensing - Date license revocation
02.02.2024 - 04.04.2026
Status
Punitive damages
License number
10247543419
Percentage of successful claims against a broker
71%
Kraken Trading
Kraken Trading
Date of licensing - Date license revocation
12.07.2024 - Still active
Status
Punitive damages
License number
12658998651
Percentage of successful claims against a broker
62%
Dynamic Start LTD
Dynamic Start LTD
Date of licensing - Date license revocation
13.06.2023 - 13.02.2025
Status
License revocation procedure
License number
19788428321
Percentage of successful claims against a broker
78%
Clean Run
Clean Run
Date of licensing - Date license revocation
29.08.2022 - 28.03.2025
Status
License revocation procedure
License number
20187272333
Percentage of successful claims against a broker
78%
Limited Fn
Limited Fn
Date of licensing - Date license revocation
20.12.2022 - 20.05.2025
Status
License revoked
License number
16487026482
Percentage of successful claims against a broker
92%
Alatomost
Alatomost
Date of licensing - Date license revocation
23.03.2022 - Still active
Status
Works
License number
16270524918
Percentage of successful claims against a broker
74%