Lokin
Lokin
Date of licensing - Date license revocation
01.03.2025 - 01.09.2026
Status
Punitive damages
License number
13285237643
Percentage of successful claims against a broker
61%
TradePhex
TradePhex
Date of licensing - Date license revocation
14.09.2023 - 05.12.2026
Status
Works
License number
14602873151
Percentage of successful claims against a broker
43%
Bitdefi
Bitdefi
Date of licensing - Date license revocation
12.01.2025 - 29.11.2026
Status
Works
License number
10035897689
Percentage of successful claims against a broker
63%
CCS
CCS
Date of licensing - Date license revocation
01.02.2024 - Still active
Status
Punitive damages
License number
13487862625
Percentage of successful claims against a broker
68%
Praxilon
Praxilon
Date of licensing - Date license revocation
12.10.2024 - Still active
Status
Punitive damages
License number
121485641538
Percentage of successful claims against a broker
62%
Trend - Invest
Trend - Invest
Date of licensing - Date license revocation
05.07.2022 - 14.08.2025
Status
Works
License number
16723094828
Percentage of successful claims against a broker
62%
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%
Finance Proof
Finance Proof
Date of licensing - Date license revocation
08.06.2024 - 02.03.2025
Status
License revocation procedure
License number
13265897845
Percentage of successful claims against a broker
81%