Defi Wallet
Defi Wallet
Date of licensing - Date license revocation
26.07.2023 - 26.07.2028
Status
Works
License number
10349541328
Percentage of successful claims against a broker
33%
MBN
MBN
Date of licensing - Date license revocation
20.10.2024 - 11.06.2025
Status
License revocation procedure
License number
298911992
Percentage of successful claims against a broker
89%
Leap Wallet Trade
Leap Wallet Trade
Date of licensing - Date license revocation
19.02.2024 - 12.10.2026
Status
Punitive damages
License number
16738930830
Percentage of successful claims against a broker
75%
OnFin
OnFin
Date of licensing - Date license revocation
08.04.2024 - 10.03.2025
Status
License revocation procedure
License number
16978321262
Percentage of successful claims against a broker
71%
Millhouse Partners
Millhouse Partners
Date of licensing - Date license revocation
05.03.2021 - 01.09.2025
Status
Punitive damages
License number
13561973523
Percentage of successful claims against a broker
71%
Acivnam
Acivnam
Date of licensing - Date license revocation
01.10.2024 - 01.08.2025
Status
Punitive damages
License number
13252346231
Percentage of successful claims against a broker
59%
Kamislaran
Kamislaran
Date of licensing - Date license revocation
18.08.2023 - 30.03.2025
Status
License revocation procedure
License number
19888651201
Percentage of successful claims against a broker
78%
Ayrex
Ayrex
Date of licensing - Date license revocation
18.07.2022 - Still active
Status
Works
License number
15529706284
Percentage of successful claims against a broker
77%