WEX
WEX
Date of licensing - Date license revocation
10.09.2024 - 01.06.2025
Status
License revocation procedure
License number
18635468723
Percentage of successful claims against a broker
83%
Gihucore
Gihucore
Date of licensing - Date license revocation
03.02.2023 - 28.09.2025
Status
Punitive damages
License number
14725910534
Percentage of successful claims against a broker
67%
Bitfenix
Bitfenix
Date of licensing - Date license revocation
12.10.2024 - 12.10.2026
Status
Punitive damages
License number
12899842192
Percentage of successful claims against a broker
77%
CMC Capital
CMC Capital
Date of licensing - Date license revocation
01.10.2024 - 06.09.2025
Status
License revocation procedure
License number
15420179562
Percentage of successful claims against a broker
89%
Denker Global
Denker Global
Date of licensing - Date license revocation
13.04.2023 - Still active
Status
Punitive damages
License number
18562365648
Percentage of successful claims against a broker
73%
HD work
HD work
Date of licensing - Date license revocation
01.05.2023 - 01.10.2025
Status
Works
License number
17979543894
Percentage of successful claims against a broker
68%
Mendobev
Mendobev
Date of licensing - Date license revocation
06.09.2025 - 25.02.2026
Status
License revocation procedure
License number
19786023644
Percentage of successful claims against a broker
91%
Allart
Allart
Date of licensing - Date license revocation
24.12.2023 - 28.07.2026
Status
Punitive damages
License number
14739286410
Percentage of successful claims against a broker
64%
1 2 3 … 135