Swisshold
Swisshold
Date of licensing - Date license revocation
06.12.2022 - 06.01.2025
Status
License revocation procedure
License number
14570129670
Percentage of successful claims against a broker
74%
DOV
DOV
Date of licensing - Date license revocation
12.05.2025 - 08.11.2025
Status
License revocation procedure
License number
16439872602
Percentage of successful claims against a broker
82%
Asolotechs
Asolotechs
Date of licensing - Date license revocation
01.05.2022 - 12.07.2025
Status
License revocation procedure
License number
13675971346
Percentage of successful claims against a broker
71%
Acivnam
Acivnam
Date of licensing - Date license revocation
01.10.2024 - 01.08.2025
Status
Punitive damages
License number
13252346231
Percentage of successful claims against a broker
59%
LPL Financial
LPL Financial
Date of licensing - Date license revocation
24.01.2025 - 28.05.2026
Status
Punitive damages
License number
17305982046
Percentage of successful claims against a broker
76%
New Hope
New Hope
Date of licensing - Date license revocation
12.07.2025 - 15.08.2026
Status
Punitive damages
License number
13797817336
Percentage of successful claims against a broker
71%
Valletta Trade
Valletta Trade
Date of licensing - Date license revocation
01.07.2023 - 01.10.2025
Status
License revocation procedure
License number
17208813709
Percentage of successful claims against a broker
72%
PallasTrust
PallasTrust
Date of licensing - Date license revocation
11.03.2022 - 24.12.2026
Status
Works
License number
12350894037
Percentage of successful claims against a broker
74%