Upvest
Upvest
Date of licensing - Date license revocation
14.11.2022 - 27.04.2026
Status
License revocation procedure
License number
10582649047
Percentage of successful claims against a broker
93%
Dubai Experts
Dubai Experts
Date of licensing - Date license revocation
03.08.2023 - 05.06.2025
Status
Punitive damages
License number
1070236419
Percentage of successful claims against a broker
76%
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%
Solaris Investment
Solaris Investment
Date of licensing - Date license revocation
01.12.2020 - 01.12.2030
Status
License revocation procedure
License number
64889431278
Percentage of successful claims against a broker
78%
Cap X Coin
Cap X Coin
Date of licensing - Date license revocation
08.01.2022 - 28.05.2026
Status
Punitive damages
License number
12489789865
Percentage of successful claims against a broker
73%
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%
Alt21
Alt21
Date of licensing - Date license revocation
12.06.2022 - Still active
Status
License revocation procedure
License number
12917519720
Percentage of successful claims against a broker
78%
Goctwerop
Goctwerop
Date of licensing - Date license revocation
12.09.2023 - Still active
Status
Punitive damages
License number
14879254879
Percentage of successful claims against a broker
72%