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%
IT Invest
IT Invest
Date of licensing - Date license revocation
20.09.2020 - Still active
Status
Works
License number
16342722751
Percentage of successful claims against a broker
81%
RevealinsLtd
RevealinsLtd
Date of licensing - Date license revocation
07.07.2022 - 05.07.2026
Status
Punitive damages
License number
16655373851
Percentage of successful claims against a broker
69%
Currency Makret
Currency Makret
Date of licensing - Date license revocation
17.04.2022 - Still active
Status
Works
License number
17264850920
Percentage of successful claims against a broker
84%
IncomeFRO
IncomeFRO
Date of licensing - Date license revocation
03.05.2023 - 05.05.2025
Status
Punitive damages
License number
10989659359
Percentage of successful claims against a broker
78%
Bkex
Bkex
Date of licensing - Date license revocation
12.05.2025 - 29.05.2026
Status
License revocation procedure
License number
16531282902
Percentage of successful claims against a broker
78%
Capital
Capital
Date of licensing - Date license revocation
01.03.2022 - 15.06.2025
Status
License revocation procedure
License number
130375951654
Percentage of successful claims against a broker
68%
Coinvale Co
Coinvale Co
Date of licensing - Date license revocation
17.11.2024 - Still active
Status
Punitive damages
License number
13645895486
Percentage of successful claims against a broker
62%