Torremyg
Torremyg
Date of licensing - Date license revocation
02.01.2026 - 20.10.2026
Status
Punitive damages
License number
10983634384
Percentage of successful claims against a broker
68%
Akiba
Akiba
Date of licensing - Date license revocation
16.01.2024 - 21.10.2028
Status
Punitive damages
License number
19456273804
Percentage of successful claims against a broker
78%
Emulan INC
Emulan INC
Date of licensing - Date license revocation
02.12.2021 - 19.05.2025
Status
License revocation procedure
License number
12648943025
Percentage of successful claims against a broker
64%
Industrial Trading
Industrial Trading
Date of licensing - Date license revocation
15.09.2023 - 02.11.2025
Status
License revocation procedure
License number
2027272369
Percentage of successful claims against a broker
84%
BITMEPRO
BITMEPRO
Date of licensing - Date license revocation
12.03.2023 - 18.05.2025
Status
Works
License number
18466258913
Percentage of successful claims against a broker
71%
Xinovara
Xinovara
Date of licensing - Date license revocation
24.09.2024 - 02.10.2025
Status
License revocation procedure
License number
15463097641
Percentage of successful claims against a broker
71%
Оcconeje
Оcconeje
Date of licensing - Date license revocation
17.03.2024 - 02.03.2025
Status
License revocation procedure
License number
13265564898
Percentage of successful claims against a broker
79%
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