Revosfi
Revosfi
Date of licensing - Date license revocation
10.02.2025 - 23.01.2026
Status
Punitive damages
License number
17726393109
Percentage of successful claims against a broker
65%
Trilaxor
Trilaxor
Date of licensing - Date license revocation
05.04.2022 - 05.02.2025
Status
License revocation procedure
License number
16592181182
Percentage of successful claims against a broker
73%
Meliora Gate
Meliora Gate
Date of licensing - Date license revocation
06.05.2022 - 28.02.2025
Status
License revocation procedure
License number
17963585253
Percentage of successful claims against a broker
85%
Vex Prime
Vex Prime
Date of licensing - Date license revocation
10.02.2023 - 23.01.2028
Status
Punitive damages
License number
19925883109
Percentage of successful claims against a broker
65%
Tradefin Solution
Tradefin Solution
Date of licensing - Date license revocation
24.10.2021 - 29.11.2025
Status
License revocation procedure
License number
15403794160
Percentage of successful claims against a broker
94%
Kulanient
Kulanient
Date of licensing - Date license revocation
01.01.2025 - 06.10.2025
Status
License revocation procedure
License number
15789236401
Percentage of successful claims against a broker
73%
Capital Group
Capital Group
Date of licensing - Date license revocation
01.02.2020 - 01.07.2026
Status
Punitive damages
License number
19756302405
Percentage of successful claims against a broker
72%
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%