Xcom Ltd
Xcom Ltd
Date of licensing - Date license revocation
01.05.2024 - 01.03.2026
Status
Punitive damages
License number
13268361354
Percentage of successful claims against a broker
69%
Dgtl Exchange
Dgtl Exchange
Date of licensing - Date license revocation
14.02.2024 - Still active
Status
Works
License number
11730477202
Percentage of successful claims against a broker
62%
Makya Co
Makya Co
Date of licensing - Date license revocation
13.02.2022 - 22.10.2024
Status
License revoked
License number
17352963791
Percentage of successful claims against a broker
69%
Teenoola
Teenoola
Date of licensing - Date license revocation
29.04.2020 - 29.12.2025
Status
License revocation procedure
License number
106492047612
Percentage of successful claims against a broker
96%
Gojaytek
Gojaytek
Date of licensing - Date license revocation
12.06.2024 - 10.05.2025
Status
License revocation procedure
License number
14623852477
Percentage of successful claims against a broker
74%
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%
PurInvest
PurInvest
Date of licensing - Date license revocation
22.05.2021 - 01.12.2025
Status
Punitive damages
License number
156215479014
Percentage of successful claims against a broker
86%
Lep-tiox
Lep-tiox
Date of licensing - Date license revocation
23.07.2022 - Still active
Status
Works
License number
18980034355
Percentage of successful claims against a broker
78%
1 58 59 60 61 62 135