FondVault
FondVault
Date of licensing - Date license revocation
15.02.2022 - 28.07.2026
Status
License revocation procedure
License number
1522365982
Percentage of successful claims against a broker
69%
Olympus Holdings
Olympus Holdings
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
15486412568
Percentage of successful claims against a broker
73%
Amaxloyalty
Amaxloyalty
Date of licensing - Date license revocation
12.01.2025 - 20.09.2026
Status
Punitive damages
License number
16389399320
Percentage of successful claims against a broker
75%
Topinmena
Topinmena
Date of licensing - Date license revocation
14.02.2023 - 28.06.2026
Status
Punitive damages
License number
13709254607
Percentage of successful claims against a broker
94%
PallasTrust
PallasTrust
Date of licensing - Date license revocation
11.03.2022 - 24.12.2026
Status
Works
License number
12350894037
Percentage of successful claims against a broker
74%
Aicointrade
Aicointrade
Date of licensing - Date license revocation
18.10.2023 - 21.03.2026
Status
License revocation procedure
License number
17307915204
Percentage of successful claims against a broker
96%
CoinMarket
CoinMarket
Date of licensing - Date license revocation
09.11.2024 - 01.08.2026
Status
License revocation procedure
License number
13843110569
Percentage of successful claims against a broker
68%
Kanyon Trading SCS
Kanyon Trading SCS
Date of licensing - Date license revocation
15.01.2025 - Still active
Status
Punitive damages
License number
15849562384
Percentage of successful claims against a broker
62%