Dune Ex
Dune Ex
Date of licensing - Date license revocation
12.02.2021 - 29.10.2024
Status
License revocation procedure
License number
15938472615
Percentage of successful claims against a broker
73%
Macugrad
Macugrad
Date of licensing - Date license revocation
12.04.2021 - 23.02.2025
Status
License revocation procedure
License number
16296708323
Percentage of successful claims against a broker
71%
Trading Platform
Trading Platform
Date of licensing - Date license revocation
12.07.2024 - 27.02.2026
Status
Punitive damages
License number
15684528348
Percentage of successful claims against a broker
71%
Kloritec
Kloritec
Date of licensing - Date license revocation
18.05.2025 - 18.05.2026
Status
Works
License number
12498012092
Percentage of successful claims against a broker
52%
Taceatus
Taceatus
Date of licensing - Date license revocation
05.01.2022 - 23.12.2025
Status
Punitive damages
License number
15943025706
Percentage of successful claims against a broker
72%
KBT Group
KBT Group
Date of licensing - Date license revocation
01.02.2019 - 01.06.2025
Status
License revocation procedure
License number
13797641973
Percentage of successful claims against a broker
83%
Swapex
Swapex
Date of licensing - Date license revocation
08.10.2022 - 24.01.2025
Status
License revocation procedure
License number
13978654201
Percentage of successful claims against a broker
81%
Geneva Global
Geneva Global
Date of licensing - Date license revocation
15.02.2021 - Still active
Status
Works
License number
17542915720
Percentage of successful claims against a broker
67%