Ruoqvit
Ruoqvit
Date of licensing - Date license revocation
20.02.2023 - 10.05.2026
Status
Punitive damages
License number
10258846459
Percentage of successful claims against a broker
71%
Millhouse Partners
Millhouse Partners
Date of licensing - Date license revocation
05.03.2021 - 01.09.2025
Status
Punitive damages
License number
13561973523
Percentage of successful claims against a broker
71%
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%
LHK Group
LHK Group
Date of licensing - Date license revocation
12.10.2020 - 29.03.2024
Status
Punitive damages
License number
18802322900
Percentage of successful claims against a broker
89%
Silobevco
Silobevco
Date of licensing - Date license revocation
04.05.2023 - 15.10.2026
Status
Punitive damages
License number
18035479031
Percentage of successful claims against a broker
87%
PL Riveta
PL Riveta
Date of licensing - Date license revocation
14.05.2023 - 24.09.2026
Status
Works
License number
16438125794
Percentage of successful claims against a broker
52%
Mega Trade
Mega Trade
Date of licensing - Date license revocation
05.10.2023 - 11.07.2026
Status
Punitive damages
License number
10478301109
Percentage of successful claims against a broker
85%
BrakeRulesInvest
BrakeRulesInvest
Date of licensing - Date license revocation
23.07.2022 - 25.05.2026
Status
License revocation procedure
License number
142588976523
Percentage of successful claims against a broker
69%