Finance Space
Finance Space
Date of licensing - Date license revocation
25.12.2020 - 23.11.2025
Status
Punitive damages
License number
12053705609
Percentage of successful claims against a broker
67%
Caelumchain
Caelumchain
Date of licensing - Date license revocation
01.10.2024 - 01.05.2026
Status
Punitive damages
License number
13285321623
Percentage of successful claims against a broker
69%
AMZ Tact
AMZ Tact
Date of licensing - Date license revocation
24.11.2020 - 04.09.2024
Status
License revoked
License number
19153576549
Percentage of successful claims against a broker
81%
Casadirina
Casadirina
Date of licensing - Date license revocation
17.02.2025 - Still active
Status
Punitive damages
License number
13569756256
Percentage of successful claims against a broker
71%
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%
RCB Coin
RCB Coin
Date of licensing - Date license revocation
17.03.2023 - Still active
Status
Works
License number
16285042751
Percentage of successful claims against a broker
72%
Occoneje
Occoneje
Date of licensing - Date license revocation
09.11.2022 - 09.02.2025
Status
License revocation procedure
License number
16545255761
Percentage of successful claims against a broker
71%
Cryptoinvest
Cryptoinvest
Date of licensing - Date license revocation
01.10.2023 - 01.10.2026
Status
Punitive damages
License number
13236475312
Percentage of successful claims against a broker
67%