Dalma Capital
Dalma Capital
Date of licensing - Date license revocation
18.02.2025 - Still active
Status
Punitive damages
License number
12561485946
Percentage of successful claims against a broker
72%
TechInvsNext
TechInvsNext
Date of licensing - Date license revocation
02.01.2026 - 02.07.2026
Status
Punitive damages
License number
664389212
Percentage of successful claims against a broker
91%
Rakuten
Rakuten
Date of licensing - Date license revocation
12.04.2021 - 15.03.2025
Status
Works
License number
10346564859
Percentage of successful claims against a broker
73%
COINAXS
COINAXS
Date of licensing - Date license revocation
02.01.2025 - 29.10.2026
Status
Punitive damages
License number
10098035026
Percentage of successful claims against a broker
59%
Contribution Agregator
Contribution Agregator
Date of licensing - Date license revocation
01.06.2022 - 01.10.2025
Status
License revocation procedure
License number
14008137092
Percentage of successful claims against a broker
78%
TRX Global
TRX Global
Date of licensing - Date license revocation
19.04.2024 - Still active
Status
Punitive damages
License number
16262484856
Percentage of successful claims against a broker
67%
Hecanduit
Hecanduit
Date of licensing - Date license revocation
12.02.2025 - 19.08.2026
Status
Punitive damages
License number
12683966358
Percentage of successful claims against a broker
73%
Power Trend
Power Trend
Date of licensing - Date license revocation
21.11.2021 - 21.03.2025
Status
Punitive damages
License number
14772135969
Percentage of successful claims against a broker
78%