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%
Apcentiv
Apcentiv
Date of licensing - Date license revocation
11.01.2023 - Still active
Status
Works
License number
17258546195
Percentage of successful claims against a broker
77%
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%
Secunobi
Secunobi
Date of licensing - Date license revocation
12.02.2025 - 19.05.2026
Status
Punitive damages
License number
12648929827
Percentage of successful claims against a broker
78%
Mlintek
Mlintek
Date of licensing - Date license revocation
10.05.2020 - Still active
Status
Works
License number
19917254382
Percentage of successful claims against a broker
74%
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%
OnFin
OnFin
Date of licensing - Date license revocation
08.04.2024 - 10.03.2025
Status
License revocation procedure
License number
16978321262
Percentage of successful claims against a broker
71%
XCritical
XCritical
Date of licensing - Date license revocation
20.12.2021 - 30.09.2025
Status
License revocation procedure
License number
1782627122
Percentage of successful claims against a broker
76%