Capitaleases
Capitaleases
Date of licensing - Date license revocation
05.08.2022 - 20.09.2025
Status
License revocation procedure
License number
15700641973
Percentage of successful claims against a broker
85%
Blockchain Ventures PRO LTD
Blockchain Ventures PRO LTD
Date of licensing - Date license revocation
10.10.2022 - 05.08.2026
Status
Punitive damages
License number
10236254149
Percentage of successful claims against a broker
67%
MAMIP
MAMIP
Date of licensing - Date license revocation
01.05.2024 - 01.11.2025
Status
Punitive damages
License number
13296232453
Percentage of successful claims against a broker
67%
Wansansy
Wansansy
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
13468449844
Percentage of successful claims against a broker
72%
Xtrade
Xtrade
Date of licensing - Date license revocation
02.09.2022 - Still active
Status
Punitive damages
License number
12564865384
Percentage of successful claims against a broker
71%
Kanvorx
Kanvorx
Date of licensing - Date license revocation
25.12.2022 - 28.11.2025
Status
License revocation procedure
License number
13347925861
Percentage of successful claims against a broker
87%
LIPstandart
LIPstandart
Date of licensing - Date license revocation
01.09.2024 - 01.09.2025
Status
License revocation procedure
License number
14097310772
Percentage of successful claims against a broker
84%
Private Asset Group
Private Asset Group
Date of licensing - Date license revocation
09.02.2022 - 09.02.2025
Status
Punitive damages
License number
11389221470
Percentage of successful claims against a broker
76%