X100Invest
X100Invest
Date of licensing - Date license revocation
01.02.2023 - 01.10.2026
Status
Punitive damages
License number
13236978452
Percentage of successful claims against a broker
73%
Vertex Algo
Vertex Algo
Date of licensing - Date license revocation
20.05.2024 - 12.11.2025
Status
Punitive damages
License number
10470408479
Percentage of successful claims against a broker
70%
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%
Vector Fin
Vector Fin
Date of licensing - Date license revocation
01.07.2024 - 01.07.2026
Status
License revocation procedure
License number
53425432993
Percentage of successful claims against a broker
89%
Dqmoval
Dqmoval
Date of licensing - Date license revocation
12.04.2024 - Still active
Status
Punitive damages
License number
13655882565
Percentage of successful claims against a broker
64%
VQ Invest
VQ Invest
Date of licensing - Date license revocation
14.01.2024 - 14.01.2026
Status
Works
License number
10247849179
Percentage of successful claims against a broker
73%
Greenart Invest
Greenart Invest
Date of licensing - Date license revocation
15.08.2024 - 01.05.2025
Status
License revocation procedure
License number
19633441158
Percentage of successful claims against a broker
75%
Jixoltar
Jixoltar
Date of licensing - Date license revocation
24.02.2023 - 24.02.2025
Status
Punitive damages
License number
1013465719
Percentage of successful claims against a broker
59%