Vanguard
Vanguard
Date of licensing - Date license revocation
24.03.2022 - 21.02.2026
Status
Works
License number
15793402568
Percentage of successful claims against a broker
61%
SeMarket
SeMarket
Date of licensing - Date license revocation
15.05.2023 - Still active
Status
Punitive damages
License number
12156848653
Percentage of successful claims against a broker
75%
Catorix Limited
Catorix Limited
Date of licensing - Date license revocation
05.08.2024 - 20.09.2025
Status
License revocation procedure
License number
18302671535
Percentage of successful claims against a broker
85%
CryptoNexus
CryptoNexus
Date of licensing - Date license revocation
19.02.2024 - 19.03.2025
Status
License revocation procedure
License number
16650015658
Percentage of successful claims against a broker
68%
FXCrypto
FXCrypto
Date of licensing - Date license revocation
15.02.2018 - 10.10.2025
Status
Punitive damages
License number
66438228355
Percentage of successful claims against a broker
65%
Aloundici
Aloundici
Date of licensing - Date license revocation
11.04.2023 - 28.09.2025
Status
License revocation procedure
License number
15083705914
Percentage of successful claims against a broker
82%
Kulinariec
Kulinariec
Date of licensing - Date license revocation
12.04.2022 - 04.10.2026
Status
License revocation procedure
License number
17619452381
Percentage of successful claims against a broker
94%
Online Platform
Online Platform
Date of licensing - Date license revocation
09.01.2024 - 23.09.2025
Status
License revocation procedure
License number
51372941827
Percentage of successful claims against a broker
78%
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