ZKL Finance
ZKL Finance
Date of licensing - Date license revocation
01.07.2023 - 01.07.2025
Status
License revocation procedure
License number
189595589613
Percentage of successful claims against a broker
78%
MAMIP
MAMIP
Date of licensing - Date license revocation
01.05.2024 - 01.11.2025
Status
Punitive damages
License number
13296232453
Percentage of successful claims against a broker
67%
Cryptopulse
Cryptopulse
Date of licensing - Date license revocation
04.09.2023 - 27.08.2026
Status
License revocation procedure
License number
11459825634
Percentage of successful claims against a broker
78%
Oscar Invest
Oscar Invest
Date of licensing - Date license revocation
25.01.2021 - 13.04.2026
Status
License revocation procedure
License number
15236695821
Percentage of successful claims against a broker
89%
Headley Capital
Headley Capital
Date of licensing - Date license revocation
01.02.2023 - 05.10.2025
Status
Punitive damages
License number
13567913462
Percentage of successful claims against a broker
71%
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%
CoinMarket
CoinMarket
Date of licensing - Date license revocation
09.11.2024 - 01.08.2026
Status
License revocation procedure
License number
13843110569
Percentage of successful claims against a broker
68%
MXCI
MXCI
Date of licensing - Date license revocation
14.05.2024 - 23.06.2025
Status
License revocation procedure
License number
13874602581
Percentage of successful claims against a broker
61%