Coucalsto
Coucalsto
Date of licensing - Date license revocation
19.03.2023 - 17.05.2025
Status
Punitive damages
License number
17942584801
Percentage of successful claims against a broker
79%
TazezCo
TazezCo
Date of licensing - Date license revocation
05.06.2025 - 05.06.2026
Status
License revocation procedure
License number
555672239
Percentage of successful claims against a broker
91%
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%
Crypto Invest
Crypto Invest
Date of licensing - Date license revocation
17.02.2025 - 24.05.2026
Status
License revocation procedure
License number
12772238939
Percentage of successful claims against a broker
76%
Loymgrad
Loymgrad
Date of licensing - Date license revocation
27.03.2022 - 13.11.2024
Status
License revocation procedure
License number
1916735482
Percentage of successful claims against a broker
81%
Money Fex
Money Fex
Date of licensing - Date license revocation
12.10.2024 - 12.10.2026
Status
Punitive damages
License number
12387194214
Percentage of successful claims against a broker
73%
Onda Zemi
Onda Zemi
Date of licensing - Date license revocation
14.03.2018 - Still active
Status
License revocation procedure
License number
13456789024
Percentage of successful claims against a broker
81 %
Millhouse Partners
Millhouse Partners
Date of licensing - Date license revocation
05.03.2021 - 01.09.2025
Status
Punitive damages
License number
13561973523
Percentage of successful claims against a broker
71%