Quik
Quik
Date of licensing - Date license revocation
15.08.2017 - 15.08.2027
Status
Punitive damages
License number
15849273601
Percentage of successful claims against a broker
83%
Coinx Digital
Coinx Digital
Date of licensing - Date license revocation
21.09.2024 - Still active
Status
Works
License number
17375724996
Percentage of successful claims against a broker
62%
CCS
CCS
Date of licensing - Date license revocation
01.02.2024 - Still active
Status
Punitive damages
License number
13487862625
Percentage of successful claims against a broker
68%
Dubai Experts
Dubai Experts
Date of licensing - Date license revocation
03.08.2023 - 05.06.2025
Status
Punitive damages
License number
1070236419
Percentage of successful claims against a broker
76%
ACI-VNAM
ACI-VNAM
Date of licensing - Date license revocation
15.02.2024 - 20.12.2026
Status
Punitive damages
License number
15902304438
Percentage of successful claims against a broker
79%
Kebseros
Kebseros
Date of licensing - Date license revocation
02.08.2020 - 13.06.2025
Status
License revocation procedure
License number
16210342613
Percentage of successful claims against a broker
74%
PTBanc
PTBanc
Date of licensing - Date license revocation
26.04.2022 - 28.10.2025
Status
License revocation procedure
License number
18340250914
Percentage of successful claims against a broker
91%
Fargo Consulting
Fargo Consulting
Date of licensing - Date license revocation
10.06.2022 - 24.11.2024
Status
License revoked
License number
10592437184
Percentage of successful claims against a broker
71%