ZKL Finance
ZKL Finance
Date of licensing - Date license revocation
01.07.2023 - 01.07.2025
Status
License revocation procedure
License number
189595589613
Percentage of successful claims against a broker
78%
Sinotrans
Sinotrans
Date of licensing - Date license revocation
30.03.2023 - Still active
Status
Works
License number
22372546172
Percentage of successful claims against a broker
78%
Catorix Limited
Catorix Limited
Date of licensing - Date license revocation
05.08.2024 - 20.09.2025
Status
License revocation procedure
License number
18302671535
Percentage of successful claims against a broker
85%
Trilaxor
Trilaxor
Date of licensing - Date license revocation
05.04.2022 - 05.02.2025
Status
License revocation procedure
License number
16592181182
Percentage of successful claims against a broker
73%
COINAXS
COINAXS
Date of licensing - Date license revocation
02.01.2025 - 29.10.2026
Status
Punitive damages
License number
10098035026
Percentage of successful claims against a broker
59%
Surgirux
Surgirux
Date of licensing - Date license revocation
09.12.2017 - 12.02.2025
Status
License revocation procedure
License number
1598416486
Percentage of successful claims against a broker
63%
Avipxa
Avipxa
Date of licensing - Date license revocation
14.06.2023 - Still active
Status
Punitive damages
License number
14270660821
Percentage of successful claims against a broker
69%
Metamask
Metamask
Date of licensing - Date license revocation
10.01.2022 - 30.06.2027
Status
Works
License number
19482073566
Percentage of successful claims against a broker
72%