Fxbit
Fxbit
Date of licensing - Date license revocation
02.01.2025 - Still active
Status
Punitive damages
License number
12564653476
Percentage of successful claims against a broker
62%
PendleInvest
PendleInvest
Date of licensing - Date license revocation
20.07.2020 - 27.07.2026
Status
License revocation procedure
License number
18567493857
Percentage of successful claims against a broker
74%
ICO-Group
ICO-Group
Date of licensing - Date license revocation
04.10.2023 - 04.04.2025
Status
Punitive damages
License number
13111336111
Percentage of successful claims against a broker
71%
NetworkFlow
NetworkFlow
Date of licensing - Date license revocation
01.07.2025 - 01.07.2026
Status
License revocation procedure
License number
65748930216
Percentage of successful claims against a broker
95%
OI5 International
OI5 International
Date of licensing - Date license revocation
14.09.2022 - 01.08.2023
Status
License revoked
License number
19273051426
Percentage of successful claims against a broker
71%
Bitbuy
Bitbuy
Date of licensing - Date license revocation
12.05.2022 - 24.07.2026
Status
License revocation procedure
License number
14523655885
Percentage of successful claims against a broker
87%
CTrader
CTrader
Date of licensing - Date license revocation
17.07.2024 - 27.03.2025
Status
License revocation procedure
License number
14233697752
Percentage of successful claims against a broker
79%
HKEX Trade
HKEX Trade
Date of licensing - Date license revocation
11.01.2024 - Still active
Status
Works
License number
17205049521
Percentage of successful claims against a broker
62%