AlfaDeals
AlfaDeals
Date of licensing - Date license revocation
17.02.2025 - 17.02.2027
Status
Punitive damages
License number
17638039829
Percentage of successful claims against a broker
61%
Coinvale Co
Coinvale Co
Date of licensing - Date license revocation
17.11.2024 - Still active
Status
Punitive damages
License number
13645895486
Percentage of successful claims against a broker
62%
Celestial Trade
Celestial Trade
Date of licensing - Date license revocation
20.01.2022 - 02.08.2025
Status
License revocation procedure
License number
1579814071
Percentage of successful claims against a broker
70%
Acceng
Acceng
Date of licensing - Date license revocation
09.03.2018 - 01.01.2025
Status
License revocation procedure
License number
19629133531
Percentage of successful claims against a broker
73%
Ardicdev
Ardicdev
Date of licensing - Date license revocation
18.12.2024 - Still active
Status
Punitive damages
License number
15486953243
Percentage of successful claims against a broker
68%
Ktaisecurities
Ktaisecurities
Date of licensing - Date license revocation
01.05.2025 - 01.10.2026
Status
Punitive damages
License number
13233764282
Percentage of successful claims against a broker
61%
LYNX
LYNX
Date of licensing - Date license revocation
23.10.2021 - 28.08.2025
Status
License revocation procedure
License number
15830420890
Percentage of successful claims against a broker
84%
Lonkiare
Lonkiare
Date of licensing - Date license revocation
18.05.2024 - Still active
Status
Punitive damages
License number
19562395849
Percentage of successful claims against a broker
71%