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%
Defi Wallet
Defi Wallet
Date of licensing - Date license revocation
26.07.2023 - 26.07.2028
Status
Works
License number
10349541328
Percentage of successful claims against a broker
33%
Arton Capital
Arton Capital
Date of licensing - Date license revocation
23.10.2022 - 18.04.2027
Status
Works
License number
14318174022
Percentage of successful claims against a broker
61%
Kase
Kase
Date of licensing - Date license revocation
15.04.2022 - 24.08.2026
Status
License revocation procedure
License number
1532669985
Percentage of successful claims against a broker
71%
New LK
New LK
Date of licensing - Date license revocation
17.07.2022 - 04.12.2025
Status
License revocation procedure
License number
18958232545
Percentage of successful claims against a broker
67%
Annuitao
Annuitao
Date of licensing - Date license revocation
01.05.2025 - 01.12.2026
Status
Punitive damages
License number
13226458312
Percentage of successful claims against a broker
77%
Curion Finance
Curion Finance
Date of licensing - Date license revocation
18.02.2023 - 18.02.2025
Status
License revocation procedure
License number
13468449844
Percentage of successful claims against a broker
78%
Netteck
Netteck
Date of licensing - Date license revocation
12.06.2024 - 27.04.2026
Status
Punitive damages
License number
173056189042
Percentage of successful claims against a broker
89%