Durnival
Durnival
Date of licensing - Date license revocation
13.03.2023 - 13.03.2025
Status
Punitive damages
License number
12128285287
Percentage of successful claims against a broker
78%
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%
Crypto Future
Crypto Future
Date of licensing - Date license revocation
23.12.2020 - 27.12.2025
Status
Punitive damages
License number
19572084316
Percentage of successful claims against a broker
84%
PancakeSwap
PancakeSwap
Date of licensing - Date license revocation
24.11.2024 - Still active
Status
Punitive damages
License number
18246297352
Percentage of successful claims against a broker
72%
Trader Income
Trader Income
Date of licensing - Date license revocation
14.02.2023 - 18.12.2025
Status
License revocation procedure
License number
15262354987
Percentage of successful claims against a broker
74%
OM Gieus
OM Gieus
Date of licensing - Date license revocation
18.12.2023 - 02.07.2025
Status
License revocation procedure
License number
18596549495
Percentage of successful claims against a broker
87%
Citadel Capital
Citadel Capital
Date of licensing - Date license revocation
12.03.2020 - 20.07.2026
Status
Punitive damages
License number
15734935904
Percentage of successful claims against a broker
68%
Trading Place
Trading Place
Date of licensing - Date license revocation
11.09.2022 - 19.07.2026
Status
Punitive damages
License number
16327822902
Percentage of successful claims against a broker
77%