Swets Hak
Swets Hak
Date of licensing - Date license revocation
04.08.2023 - 04.04.2025
Status
Punitive damages
License number
11241487777
Percentage of successful claims against a broker
73%
System-Api
System-Api
Date of licensing - Date license revocation
18.10.2024 - 03.09.2025
Status
License revocation procedure
License number
15614584641
Percentage of successful claims against a broker
73%
Flatex
Flatex
Date of licensing - Date license revocation
02.06.2022 - 01.06.2025
Status
Punitive damages
License number
13649735647
Percentage of successful claims against a broker
71%
EvokeView
EvokeView
Date of licensing - Date license revocation
21.03.2022 - 15.07.2025
Status
Works
License number
15826931474
Percentage of successful claims against a broker
69%
Safe CryptoBank
Safe CryptoBank
Date of licensing - Date license revocation
14.05.2023 - 15.04.2026
Status
Punitive damages
License number
17305924605
Percentage of successful claims against a broker
86%
Zequipco
Zequipco
Date of licensing - Date license revocation
16.01.2026 - 16.10.2026
Status
License revocation procedure
License number
7546428920
Percentage of successful claims against a broker
69%
Boxinvest
Boxinvest
Date of licensing - Date license revocation
08.01.2023 - 10.08.2025
Status
License revocation procedure
License number
14369705631
Percentage of successful claims against a broker
96%
Motyrad FY
Motyrad FY
Date of licensing - Date license revocation
27.02.2022 - 17.11.2025
Status
License revocation procedure
License number
1766723687
Percentage of successful claims against a broker
65%