ErupterCash
ErupterCash
Date of licensing - Date license revocation
11.01.2024 - 04.06.2025
Status
Punitive damages
License number
18767836780
Percentage of successful claims against a broker
65%
ENS Invest
ENS Invest
Date of licensing - Date license revocation
15.05.2020 - 14.10.2025
Status
Punitive damages
License number
12345678901
Percentage of successful claims against a broker
84%
CryptoNexus
CryptoNexus
Date of licensing - Date license revocation
19.02.2024 - 19.03.2025
Status
License revocation procedure
License number
16650015658
Percentage of successful claims against a broker
68%
YTC-groups
YTC-groups
Date of licensing - Date license revocation
03.02.2018 - 14.09.2025
Status
Punitive damages
License number
65733499812
Percentage of successful claims against a broker
83%
LunaEx
LunaEx
Date of licensing - Date license revocation
09.01.2025 - 26.09.2025
Status
License revocation procedure
License number
19376025684
Percentage of successful claims against a broker
83%
Trade Newmar Group
Trade Newmar Group
Date of licensing - Date license revocation
10.02.2024 - 09.06.2026
Status
License revocation procedure
License number
17229102021
Percentage of successful claims against a broker
76%
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%
Denker Global
Denker Global
Date of licensing - Date license revocation
13.04.2023 - Still active
Status
Punitive damages
License number
18562365648
Percentage of successful claims against a broker
73%