Ceuxisc
Ceuxisc
Date of licensing - Date license revocation
01.09.2025 - 29.03.2026
Status
Punitive damages
License number
17726459202
Percentage of successful claims against a broker
59%
DeoTec FFP
DeoTec FFP
Date of licensing - Date license revocation
19.05.2023 - Still active
Status
Punitive damages
License number
12568476532
Percentage of successful claims against a broker
71%
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%
Swisshold
Swisshold
Date of licensing - Date license revocation
06.12.2022 - 06.01.2025
Status
License revocation procedure
License number
14570129670
Percentage of successful claims against a broker
74%
Investment Trade Solution (ITS)
Investment Trade Solution (ITS)
Date of licensing - Date license revocation
08.12.2019 - Still active
Status
Works
License number
13575845572
Percentage of successful claims against a broker
91%
Clean Trader
Clean Trader
Date of licensing - Date license revocation
05.02.2020 - 10.08.2024
Status
License revocation procedure
License number
18784540900
Percentage of successful claims against a broker
81%
System-Api
System-Api
Date of licensing - Date license revocation
18.10.2024 - 03.09.2025
Status
License revocation procedure
License number
15614584641
Percentage of successful claims against a broker
73%
CryptoNexus
CryptoNexus
Date of licensing - Date license revocation
19.02.2024 - 19.03.2025
Status
License revocation procedure
License number
16650015658
Percentage of successful claims against a broker
68%