WalMax
WalMax
Date of licensing - Date license revocation
04.02.2024 - 12.03.2025
Status
License revocation procedure
License number
14479996549
Percentage of successful claims against a broker
88%
Efa Asia
Efa Asia
Date of licensing - Date license revocation
12.04.2021 - 20.06.2026
Status
License revocation procedure
License number
1523965584
Percentage of successful claims against a broker
82%
Blockchain Ventures PRO LTD
Blockchain Ventures PRO LTD
Date of licensing - Date license revocation
10.10.2022 - 05.08.2026
Status
Punitive damages
License number
10236254149
Percentage of successful claims against a broker
67%
Demisto
Demisto
Date of licensing - Date license revocation
27.04.2023 - 21.02.2026
Status
License revocation procedure
License number
17359046820
Percentage of successful claims against a broker
91%
Polar Capital Technology
Polar Capital Technology
Date of licensing - Date license revocation
01.05.2022 - 01.04.2025
Status
License revocation procedure
License number
19041302962
Percentage of successful claims against a broker
73%
Relytio
Relytio
Date of licensing - Date license revocation
25.12.2022 - 18.03.2026
Status
Works
License number
15286497318
Percentage of successful claims against a broker
57%
Bonastoco
Bonastoco
Date of licensing - Date license revocation
19.09.2022 - 09.08.2025
Status
License revocation procedure
License number
17876271123
Percentage of successful claims against a broker
67%
ACI-VNAM
ACI-VNAM
Date of licensing - Date license revocation
15.02.2024 - 20.12.2026
Status
Punitive damages
License number
15902304438
Percentage of successful claims against a broker
79%