Houlihan Lokey
Houlihan Lokey
Date of licensing - Date license revocation
12.09.2021 - 18.05.2026
Status
Punitive damages
License number
17736573932
Percentage of successful claims against a broker
64%
Meliora Gate
Meliora Gate
Date of licensing - Date license revocation
06.05.2022 - 28.02.2025
Status
License revocation procedure
License number
17963585253
Percentage of successful claims against a broker
85%
Ra-Lyxo
Ra-Lyxo
Date of licensing - Date license revocation
01.07.2023 - 01.09.2025
Status
License revocation procedure
License number
18033407618
Percentage of successful claims against a broker
78%
Plexus Finance
Plexus Finance
Date of licensing - Date license revocation
01.05.2020 - 01.10.2026
Status
Punitive damages
License number
13246312852
Percentage of successful claims against a broker
65%
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%
Wansansy
Wansansy
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
13468449844
Percentage of successful claims against a broker
72%
ERDA Corp
ERDA Corp
Date of licensing - Date license revocation
17.06.2021 - Still active
Status
Works
License number
15789012346
Percentage of successful claims against a broker
68 %
Nomad Capital
Nomad Capital
Date of licensing - Date license revocation
08.02.2024 - 20.09.2025
Status
License revocation procedure
License number
16302876034
Percentage of successful claims against a broker
68%