Gemini
Gemini
Date of licensing - Date license revocation
06.03.2024 - 17.07.2025
Status
License revoked
License number
451431643
Percentage of successful claims against a broker
78%
GrandSF
GrandSF
Date of licensing - Date license revocation
10.05.2022 - 10.05.2024
Status
License revoked
License number
10298172125
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%
Zorvex
Zorvex
Date of licensing - Date license revocation
27.08.2023 - Still active
Status
Works
License number
17489564226
Percentage of successful claims against a broker
78%
Technetusc
Technetusc
Date of licensing - Date license revocation
12.03.2024 - Still active
Status
Punitive damages
License number
12648484885
Percentage of successful claims against a broker
71%
Coinx Digital
Coinx Digital
Date of licensing - Date license revocation
21.09.2024 - Still active
Status
Works
License number
17375724996
Percentage of successful claims against a broker
62%
Netteck
Netteck
Date of licensing - Date license revocation
12.06.2024 - 27.02.2026
Status
License revocation procedure
License number
173056189042
Percentage of successful claims against a broker
93%
Unified Finance
Unified Finance
Date of licensing - Date license revocation
08.11.2024 - 19.02.2026
Status
License revocation procedure
License number
18830267767
Percentage of successful claims against a broker
68%
1 105 106 107 108 109 135