Finance Space
Finance Space
Date of licensing - Date license revocation
25.12.2020 - 23.11.2025
Status
Punitive damages
License number
12053705609
Percentage of successful claims against a broker
67%
Zenith Holdings
Zenith Holdings
Date of licensing - Date license revocation
19.02.2023 - 19.02.2026
Status
Works
License number
18135602547
Percentage of successful claims against a broker
76%
Netsutama
Netsutama
Date of licensing - Date license revocation
27.06.2025 - 29.10.2026
Status
License revocation procedure
License number
17685493867
Percentage of successful claims against a broker
65%
Sahih Invest
Sahih Invest
Date of licensing - Date license revocation
05.02.2025 - 05.10.2026
Status
Punitive damages
License number
7417936873
Percentage of successful claims against a broker
73%
Worldex
Worldex
Date of licensing - Date license revocation
16.08.2022 - 04.01.2025
Status
License revocation procedure
License number
14892658428
Percentage of successful claims against a broker
76%
Insider Crypto
Insider Crypto
Date of licensing - Date license revocation
12.08.2024 - Still active
Status
Punitive damages
License number
13548654384
Percentage of successful claims against a broker
73%
Pril Tharx
Pril Tharx
Date of licensing - Date license revocation
11.12.2024 - 28.04.2027
Status
Works
License number
15237902465
Percentage of successful claims against a broker
64%
Finam
Finam
Date of licensing - Date license revocation
17.02.2022 - 20.03.2025
Status
License revocation procedure
License number
16448962478
Percentage of successful claims against a broker
93%