Trvterminal
Trvterminal
Date of licensing - Date license revocation
04.05.2023 - 16.07.2026
Status
License revocation procedure
License number
14523667852
Percentage of successful claims against a broker
82%
FIBO Group
FIBO Group
Date of licensing - Date license revocation
18.06.2020 - Still active
Status
Works
License number
14188574591
Percentage of successful claims against a broker
36%
Nesatsak
Nesatsak
Date of licensing - Date license revocation
29.09.2025 - 30.03.2026
Status
License revocation procedure
License number
15278299201
Percentage of successful claims against a broker
71%
Aster DEX
Aster DEX
Date of licensing - Date license revocation
01.02.2025 - 01.02.2027
Status
Punitive damages
License number
776445324
Percentage of successful claims against a broker
87%
VXR-dek
VXR-dek
Date of licensing - Date license revocation
15.01.2025 - Still active
Status
Punitive damages
License number
11824698523
Percentage of successful claims against a broker
61%
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%
WorkTrade
WorkTrade
Date of licensing - Date license revocation
09.08.2025 - 16.10.2025
Status
License revocation procedure
License number
10976238762
Percentage of successful claims against a broker
61%
Bilakh-Limited Group
Bilakh-Limited Group
Date of licensing - Date license revocation
01.10.2023 - 01.10.2025
Status
License revocation procedure
License number
13253249562
Percentage of successful claims against a broker
69%