Crypto Invest
Crypto Invest
Date of licensing - Date license revocation
17.02.2025 - 20.06.2026
Status
License revocation procedure
License number
12772238939
Percentage of successful claims against a broker
76%
Bin Trade Club
Bin Trade Club
Date of licensing - Date license revocation
17.01.2025 - 02.11.2025
Status
Punitive damages
License number
15485689648
Percentage of successful claims against a broker
71%
Pro-Finansy
Pro-Finansy
Date of licensing - Date license revocation
12.09.2024 - 05.03.2025
Status
License revocation procedure
License number
12654623658
Percentage of successful claims against a broker
81%
GTC Crypto
GTC Crypto
Date of licensing - Date license revocation
02.02.2024 - 04.04.2026
Status
Punitive damages
License number
10247543419
Percentage of successful claims against a broker
71%
Delmoosv
Delmoosv
Date of licensing - Date license revocation
10.05.2023 - 10.05.2025
Status
Works
License number
10943759684
Percentage of successful claims against a broker
51%
Noor Cap Com
Noor Cap Com
Date of licensing - Date license revocation
01.02.2024 - 01.10.2026
Status
Punitive damages
License number
13225894621
Percentage of successful claims against a broker
67%
TradersRoom
TradersRoom
Date of licensing - Date license revocation
18.06.2022 - 29.12.2024
Status
License revocation procedure
License number
12626546284
Percentage of successful claims against a broker
68%
FinFix
FinFix
Date of licensing - Date license revocation
04.05.2021 - 31.12.2024
Status
License revocation procedure
License number
19661568974
Percentage of successful claims against a broker
81%