Delyvtol
Delyvtol
Date of licensing - Date license revocation
17.11.2023 - 10.05.2026
Status
Punitive damages
License number
10247879143
Percentage of successful claims against a broker
59%
Sbri Dec10 R
Sbri Dec10 R
Date of licensing - Date license revocation
12.03.2022 - 01.03.2025
Status
License revocation procedure
License number
11584221519
Percentage of successful claims against a broker
68%
CrystalX
CrystalX
Date of licensing - Date license revocation
02.04.2023 - 02.01.2025
Status
License revocation procedure
License number
12732511583
Percentage of successful claims against a broker
73%
Montefrego
Montefrego
Date of licensing - Date license revocation
01.05.2023 - 01.04.2025
Status
License revocation procedure
License number
11221631130
Percentage of successful claims against a broker
68%
Amber Hill Capital Limited
Amber Hill Capital Limited
Date of licensing - Date license revocation
14.07.2022 - 01.05.2026
Status
License revocation procedure
License number
13790531728
Percentage of successful claims against a broker
86%
Daw Fin
Daw Fin
Date of licensing - Date license revocation
21.02.2023 - 21.09.2025
Status
License revocation procedure
License number
42197137280
Percentage of successful claims against a broker
82%
Nomad Capital
Nomad Capital
Date of licensing - Date license revocation
08.02.2024 - 20.09.2025
Status
License revocation procedure
License number
16302876034
Percentage of successful claims against a broker
68%
Private Asset Group
Private Asset Group
Date of licensing - Date license revocation
09.02.2022 - 09.02.2025
Status
Punitive damages
License number
11389221470
Percentage of successful claims against a broker
76%