DigitalHolding
DigitalHolding
Date of licensing - Date license revocation
30.09.2021 - 20.03.2026
Status
Punitive damages
License number
14437443288
Percentage of successful claims against a broker
73%
Soneev Оrg
Soneev Оrg
Date of licensing - Date license revocation
15.09.2024 - Still active
Status
License revocation procedure
License number
13255687692
Percentage of successful claims against a broker
73%
Lyreasf
Lyreasf
Date of licensing - Date license revocation
01.09.2023 - 10.08.2025
Status
Punitive damages
License number
54197305409
Percentage of successful claims against a broker
78%
Imperium Finance
Imperium Finance
Date of licensing - Date license revocation
27.12.2024 - 30.05.2026
Status
Works
License number
10045870130
Percentage of successful claims against a broker
73%
Trilaxor
Trilaxor
Date of licensing - Date license revocation
05.04.2022 - 05.02.2025
Status
License revocation procedure
License number
16592181182
Percentage of successful claims against a broker
73%
Aster
Aster
Date of licensing - Date license revocation
01.05.2025 - 01.07.2026
Status
Punitive damages
License number
13293467621
Percentage of successful claims against a broker
59%
Universal Trading
Universal Trading
Date of licensing - Date license revocation
02.03.2024 - 28.05.2026
Status
Works
License number
19534821347
Percentage of successful claims against a broker
49%
Erleadz
Erleadz
Date of licensing - Date license revocation
04.08.2024 - 28.12.2025
Status
Punitive damages
License number
10820980719
Percentage of successful claims against a broker
72%