Swets Hak
Swets Hak
Date of licensing - Date license revocation
04.08.2023 - 04.04.2025
Status
Punitive damages
License number
11241487777
Percentage of successful claims against a broker
73%
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%
LunaEx
LunaEx
Date of licensing - Date license revocation
09.01.2025 - 26.09.2025
Status
License revocation procedure
License number
19376025684
Percentage of successful claims against a broker
83%
Elegantorev
Elegantorev
Date of licensing - Date license revocation
10.10.2023 - 05.05.2025
Status
License revoked
License number
10215417149
Percentage of successful claims against a broker
91%
KBT Group
KBT Group
Date of licensing - Date license revocation
01.02.2019 - 01.06.2025
Status
License revocation procedure
License number
13797641973
Percentage of successful claims against a broker
83%
Mira Capital Markets
Mira Capital Markets
Date of licensing - Date license revocation
20.09.2023 - 01.01.2025
Status
License revocation procedure
License number
12424298061
Percentage of successful claims against a broker
79%
Ldc Xit
Ldc Xit
Date of licensing - Date license revocation
20.07.2024 - Still active
Status
Punitive damages
License number
13265489486
Percentage of successful claims against a broker
72%
SMBC
SMBC
Date of licensing - Date license revocation
19.02.2024 - 21.04.2026
Status
License revocation procedure
License number
17305289106
Percentage of successful claims against a broker
93%