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%
Kase
Kase
Date of licensing - Date license revocation
15.04.2022 - 24.08.2026
Status
License revocation procedure
License number
1532669985
Percentage of successful claims against a broker
71%
Easy Safe Trader
Easy Safe Trader
Date of licensing - Date license revocation
10.05.2024 - 10.12.2026
Status
Punitive damages
License number
17002680331
Percentage of successful claims against a broker
92%
FenixoDEX
FenixoDEX
Date of licensing - Date license revocation
10.11.2023 - 01.08.2025
Status
Punitive damages
License number
2901882122
Percentage of successful claims against a broker
82%
ELEX Global
ELEX Global
Date of licensing - Date license revocation
12.04.2023 - Still active
Status
Works
License number
14290078525
Percentage of successful claims against a broker
72%
Hong Kong Asset Management
Hong Kong Asset Management
Date of licensing - Date license revocation
01.01.2020 - 01.01.2025
Status
License revocation procedure
License number
19222233531
Percentage of successful claims against a broker
78%
Vertex Algo
Vertex Algo
Date of licensing - Date license revocation
20.05.2024 - 12.11.2025
Status
Punitive damages
License number
10470408479
Percentage of successful claims against a broker
70%
Asejtech
Asejtech
Date of licensing - Date license revocation
04.11.2024 - 03.12.2025
Status
License revocation procedure
License number
15484965423
Percentage of successful claims against a broker
75%