Olympus Holdings
Olympus Holdings
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
15486412568
Percentage of successful claims against a broker
73%
Aipex Corp
Aipex Corp
Date of licensing - Date license revocation
13.09.2020 - 05.03.2024
Status
License revoked
License number
13958472630
Percentage of successful claims against a broker
77%
Byteepic
Byteepic
Date of licensing - Date license revocation
10.05.2024 - 20.06.2026
Status
Punitive damages
License number
102154415749
Percentage of successful claims against a broker
71%
Insider Crypto
Insider Crypto
Date of licensing - Date license revocation
12.08.2024 - Still active
Status
Punitive damages
License number
13548654384
Percentage of successful claims against a broker
73%
Race Trader
Race Trader
Date of licensing - Date license revocation
20.07.2024 - 10.05.2025
Status
Punitive damages
License number
10479749749
Percentage of successful claims against a broker
71%
Soneev Оrg
Soneev Оrg
Date of licensing - Date license revocation
15.09.2024 - Still active
Status
License revocation procedure
License number
13255687692
Percentage of successful claims against a broker
73%
Prom FX
Prom FX
Date of licensing - Date license revocation
16.01.2024 - 23.04.2025
Status
License revocation procedure
License number
18993347895
Percentage of successful claims against a broker
72%
Halal Invest
Halal Invest
Date of licensing - Date license revocation
11.01.2024 - 29.08.2025
Status
License revocation procedure
License number
19098967121
Percentage of successful claims against a broker
87%