tickmill
tickmill
Date of licensing - Date license revocation
20.04.2022 - 05.06.2025
Status
Punitive damages
License number
10219239549
Percentage of successful claims against a broker
71%
CifraActive
CifraActive
Date of licensing - Date license revocation
14.03.2023 - 01.01.2025
Status
License revocation procedure
License number
15534031944
Percentage of successful claims against a broker
74%
Coinx Digital
Coinx Digital
Date of licensing - Date license revocation
21.09.2024 - Still active
Status
Works
License number
17375724996
Percentage of successful claims against a broker
62%
Cap X Coin
Cap X Coin
Date of licensing - Date license revocation
08.01.2022 - 28.05.2026
Status
Punitive damages
License number
12489789865
Percentage of successful claims against a broker
73%
FinNest Capital
FinNest Capital
Date of licensing - Date license revocation
20.05.2025 - 20.05.2026
Status
Works
License number
17431908223
Percentage of successful claims against a broker
47%
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%
Global Finance Limited
Global Finance Limited
Date of licensing - Date license revocation
18.01.2025 - Still active
Status
License revocation procedure
License number
17236902485
Percentage of successful claims against a broker
72%
Nivarnil
Nivarnil
Date of licensing - Date license revocation
08.06.2022 - 01.02.2025
Status
License revocation procedure
License number
18452635964
Percentage of successful claims against a broker
78%