LHK Group
LHK Group
Date of licensing - Date license revocation
12.10.2020 - 29.03.2024
Status
Punitive damages
License number
18802322900
Percentage of successful claims against a broker
89%
Ora Smart
Ora Smart
Date of licensing - Date license revocation
19.04.2022 - 01.03.2025
Status
License revocation procedure
License number
18901522074
Percentage of successful claims against a broker
79%
Crypto Prime
Crypto Prime
Date of licensing - Date license revocation
14.06.2023 - Still active
Status
License revocation procedure
License number
16789012346
Percentage of successful claims against a broker
84 %
USM Invest
USM Invest
Date of licensing - Date license revocation
02.01.2022 - Still active
Status
Works
License number
19568356074
Percentage of successful claims against a broker
63%
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%
SVT Group
SVT Group
Date of licensing - Date license revocation
10.10.2022 - 01.05.2025
Status
License revocation procedure
License number
1982757744
Percentage of successful claims against a broker
87%
Kraken Trading
Kraken Trading
Date of licensing - Date license revocation
12.07.2024 - Still active
Status
Punitive damages
License number
12658998651
Percentage of successful claims against a broker
62%
Flux Fi
Flux Fi
Date of licensing - Date license revocation
13.05.2023 - 18.07.2025
Status
Punitive damages
License number
10465798312
Percentage of successful claims against a broker
71%