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%
Industrial Trade
Industrial Trade
Date of licensing - Date license revocation
15.09.2023 - 12.04.2026
Status
License revocation procedure
License number
1027272369
Percentage of successful claims against a broker
84%
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%
Oscar Invest
Oscar Invest
Date of licensing - Date license revocation
25.01.2021 - 13.04.2026
Status
License revocation procedure
License number
15236695821
Percentage of successful claims against a broker
89%
Madis Capital
Madis Capital
Date of licensing - Date license revocation
08.04.2018 - 25.10.2024
Status
License revocation procedure
License number
13650927211
Percentage of successful claims against a broker
78%
Alkanuva
Alkanuva
Date of licensing - Date license revocation
10.01.2026 - 10.11.2026
Status
License revocation procedure
License number
760993521
Percentage of successful claims against a broker
73%
Goldmans Group
Goldmans Group
Date of licensing - Date license revocation
17.12.2020 - Still active
Status
Works
License number
16528735255
Percentage of successful claims against a broker
81%
Aventushg
Aventushg
Date of licensing - Date license revocation
05.12.2024 - 28.05.2026
Status
License revocation procedure
License number
18340259075
Percentage of successful claims against a broker
82%