Xtreme Markets
Xtreme Markets
Date of licensing - Date license revocation
18.10.2019 - 18.10.2026
Status
Works
License number
10470317051
Percentage of successful claims against a broker
52%
PancakeSwap
PancakeSwap
Date of licensing - Date license revocation
24.11.2024 - Still active
Status
Punitive damages
License number
18246297352
Percentage of successful claims against a broker
72%
Capital Access Group
Capital Access Group
Date of licensing - Date license revocation
14.08.2020 - 28.03.2026
Status
License revocation procedure
License number
17369140670
Percentage of successful claims against a broker
94%
Geneva Global
Geneva Global
Date of licensing - Date license revocation
15.02.2021 - Still active
Status
Works
License number
17542915720
Percentage of successful claims against a broker
67%
Brake Rules Invest
Brake Rules Invest
Date of licensing - Date license revocation
02.03.2020 - 10.10.2025
Status
Punitive damages
License number
10284139419
Percentage of successful claims against a broker
73%
Monographictech
Monographictech
Date of licensing - Date license revocation
03.03.2020 - 03.03.2025
Status
Works
License number
17900651184
Percentage of successful claims against a broker
62%
Daw Fin
Daw Fin
Date of licensing - Date license revocation
21.02.2023 - 21.09.2025
Status
License revocation procedure
License number
42197137280
Percentage of successful claims against a broker
82%
NM Pak
NM Pak
Date of licensing - Date license revocation
24.07.2020 - 13.07.2026
Status
License revocation procedure
License number
18675483967
Percentage of successful claims against a broker
74%