Coinvale Co
Coinvale Co
Date of licensing - Date license revocation
17.11.2024 - Still active
Status
Punitive damages
License number
13645895486
Percentage of successful claims against a broker
62%
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%
Cauvo Capital
Cauvo Capital
Date of licensing - Date license revocation
19.04.2021 - Still active
Status
Punitive damages
License number
18467926712
Percentage of successful claims against a broker
76%
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%
Market Securities Limited LTD
Market Securities Limited LTD
Date of licensing - Date license revocation
12.02.2024 - 17.07.2026
Status
Punitive damages
License number
16383902293
Percentage of successful claims against a broker
76%
X100Invest
X100Invest
Date of licensing - Date license revocation
01.02.2023 - 01.10.2026
Status
Punitive damages
License number
13236978452
Percentage of successful claims against a broker
73%
Valletta Trade
Valletta Trade
Date of licensing - Date license revocation
01.07.2023 - 01.10.2025
Status
License revocation procedure
License number
17208813709
Percentage of successful claims against a broker
72%
Clean Trader
Clean Trader
Date of licensing - Date license revocation
05.02.2020 - 10.08.2024
Status
License revocation procedure
License number
18784540900
Percentage of successful claims against a broker
81%