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%
Alzoubi
Alzoubi
Date of licensing - Date license revocation
12.09.2021 - 26.05.2026
Status
License revocation procedure
License number
11784539343
Percentage of successful claims against a broker
71%
Trade Newmar Group
Trade Newmar Group
Date of licensing - Date license revocation
10.02.2024 - 09.06.2026
Status
License revocation procedure
License number
17229102021
Percentage of successful claims against a broker
76%
Pari24KZ
Pari24KZ
Date of licensing - Date license revocation
01.10.2024 - 01.10.2026
Status
Punitive damages
License number
89468811875
Percentage of successful claims against a broker
71%
Coolinvestdaily
Coolinvestdaily
Date of licensing - Date license revocation
01.02.2023 - 01.07.2025
Status
Punitive damages
License number
13567345967
Percentage of successful claims against a broker
68%
Mrv Anent
Mrv Anent
Date of licensing - Date license revocation
10.02.2025 - Still active
Status
Punitive damages
License number
18496538496
Percentage of successful claims against a broker
62%
Pandora ATS
Pandora ATS
Date of licensing - Date license revocation
01.02.2023 - 01.02.2025
Status
License revocation procedure
License number
19250383898
Percentage of successful claims against a broker
71%
BenefitFX
BenefitFX
Date of licensing - Date license revocation
18.10.2023 - 25.11.2025
Status
Punitive damages
License number
19666788520
Percentage of successful claims against a broker
87%