Airship
Airship
Date of licensing - Date license revocation
30.07.2024 - 29.01.2025
Status
License revocation procedure
License number
15178587369
Percentage of successful claims against a broker
81%
HAFBenefit
HAFBenefit
Date of licensing - Date license revocation
22.03.2024 - 22.03.2026
Status
Punitive damages
License number
10479843651
Percentage of successful claims against a broker
76%
Apexcrypt
Apexcrypt
Date of licensing - Date license revocation
15.10.2019 - Still active
Status
Works
License number
10900223890
Percentage of successful claims against a broker
81%
Nilo-ovar
Nilo-ovar
Date of licensing - Date license revocation
04.01.2021 - 04.04.2025
Status
License revocation procedure
License number
15463111786
Percentage of successful claims against a broker
67%
Kraken Trading
Kraken Trading
Date of licensing - Date license revocation
12.07.2024 - Still active
Status
Punitive damages
License number
12658998651
Percentage of successful claims against a broker
62%
Alantra Capital Markets
Alantra Capital Markets
Date of licensing - Date license revocation
01.10.2024 - 18.06.2026
Status
License revocation procedure
License number
889905432
Percentage of successful claims against a broker
88%
Drevo-Ris
Drevo-Ris
Date of licensing - Date license revocation
13.10.2023 - 01.07.2025
Status
License revocation procedure
License number
12467941349
Percentage of successful claims against a broker
71%
Imperium Finance
Imperium Finance
Date of licensing - Date license revocation
27.12.2024 - 30.05.2026
Status
Works
License number
10045870130
Percentage of successful claims against a broker
73%