Velmor
Velmor
Date of licensing - Date license revocation
10.05.2024 - 27.10.2026
Status
Punitive damages
License number
11005897223
Percentage of successful claims against a broker
82%
Crypto Invest
Crypto Invest
Date of licensing - Date license revocation
17.02.2025 - 24.05.2026
Status
License revocation procedure
License number
12772238939
Percentage of successful claims against a broker
76%
Aseel Trading LTD
Aseel Trading LTD
Date of licensing - Date license revocation
12.08.2024 - 19.05.2026
Status
Punitive damages
License number
12948012098
Percentage of successful claims against a broker
78%
Zqfrsq
Zqfrsq
Date of licensing - Date license revocation
09.03.2023 - Still active
Status
Works
License number
17251566308
Percentage of successful claims against a broker
52%
Upvest
Upvest
Date of licensing - Date license revocation
14.11.2022 - 27.04.2026
Status
License revocation procedure
License number
10582649047
Percentage of successful claims against a broker
93%
Oyateosh
Oyateosh
Date of licensing - Date license revocation
20.08.2024 - 31.07.2025
Status
License revocation procedure
License number
19302158734
Percentage of successful claims against a broker
82%
Kortex
Kortex
Date of licensing - Date license revocation
10.08.2020 - 28.03.2025
Status
License revocation procedure
License number
15698765558
Percentage of successful claims against a broker
91%
Flariont
Flariont
Date of licensing - Date license revocation
11.02.2021 - Still active
Status
License revocation procedure
License number
19827364510
Percentage of successful claims against a broker
73%