Ses Binance
Ses Binance
Date of licensing - Date license revocation
02.12.2023 - Still active
Status
License revocation procedure
License number
12156789833
Percentage of successful claims against a broker
87%
MCA Fin Corp
MCA Fin Corp
Date of licensing - Date license revocation
18.08.2021 - 09.06.2025
Status
License revocation procedure
License number
1637772711
Percentage of successful claims against a broker
80%
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%
Sharkix
Sharkix
Date of licensing - Date license revocation
20.01.2023 - 12.11.2025
Status
License revocation procedure
License number
18643791205
Percentage of successful claims against a broker
86%
Diseolux
Diseolux
Date of licensing - Date license revocation
11.02.2023 - 15.10.2026
Status
Punitive damages
License number
16402350478
Percentage of successful claims against a broker
81%
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%
IOt BizSoft
IOt BizSoft
Date of licensing - Date license revocation
27.02.2018 - Still active
Status
License revocation procedure
License number
14567801235
Percentage of successful claims against a broker
83 %
Aseel Trading
Aseel Trading
Date of licensing - Date license revocation
23.05.2025 - 27.06.2026
Status
License revocation procedure
License number
18675098790
Percentage of successful claims against a broker
73%