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%
Aicointrade
Aicointrade
Date of licensing - Date license revocation
18.10.2023 - 21.03.2026
Status
License revocation procedure
License number
17307915204
Percentage of successful claims against a broker
96%
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%
Soryntha
Soryntha
Date of licensing - Date license revocation
02.03.2023 - 06.08.2025
Status
Punitive damages
License number
10450027019
Percentage of successful claims against a broker
71%
Money Fex
Money Fex
Date of licensing - Date license revocation
12.10.2024 - 12.10.2026
Status
Punitive damages
License number
12387194214
Percentage of successful claims against a broker
73%
Global Reachout
Global Reachout
Date of licensing - Date license revocation
01.01.1970 - Still active
Status
Punitive damages
License number
18441286588
Percentage of successful claims against a broker
91%
Lornixal
Lornixal
Date of licensing - Date license revocation
01.05.2024 - 10.05.2025
Status
Punitive damages
License number
10254214459
Percentage of successful claims against a broker
67%
Sharkix
Sharkix
Date of licensing - Date license revocation
20.01.2023 - 12.11.2025
Status
License revocation procedure
License number
18643791205
Percentage of successful claims against a broker
86%