Kase
Kase
Date of licensing - Date license revocation
15.04.2022 - 24.08.2026
Status
License revocation procedure
License number
1532669985
Percentage of successful claims against a broker
71%
KW Capital Group
KW Capital Group
Date of licensing - Date license revocation
01.08.2018 - 01.10.2027
Status
Punitive damages
License number
13227694323
Percentage of successful claims against a broker
63%
Lancaster Invest
Lancaster Invest
Date of licensing - Date license revocation
18.02.2024 - 19.08.2026
Status
Punitive damages
License number
15178303209
Percentage of successful claims against a broker
77%
Defi Wallet
Defi Wallet
Date of licensing - Date license revocation
26.07.2023 - 26.07.2028
Status
Works
License number
10349541328
Percentage of successful claims against a broker
33%
Atomic Grocery Company
Atomic Grocery Company
Date of licensing - Date license revocation
01.01.2021 - 01.01.2025
Status
License revocation procedure
License number
17901580336
Percentage of successful claims against a broker
81%
Asolotechs
Asolotechs
Date of licensing - Date license revocation
01.05.2022 - 12.07.2025
Status
License revocation procedure
License number
13675971346
Percentage of successful claims against a broker
71%
BTSE
BTSE
Date of licensing - Date license revocation
02.04.2023 - 02.02.2025
Status
Punitive damages
License number
16051822075
Percentage of successful claims against a broker
79%
Interactive Brokers LLC
Interactive Brokers LLC
Date of licensing - Date license revocation
05.02.2022 - 09.08.2026
Status
Punitive damages
License number
10285146329
Percentage of successful claims against a broker
73%