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%
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%
LiberTrade
LiberTrade
Date of licensing - Date license revocation
20.01.2023 - 17.03.2026
Status
License revocation procedure
License number
17841444569
Percentage of successful claims against a broker
77%
CryptoNexus
CryptoNexus
Date of licensing - Date license revocation
19.02.2024 - 19.03.2025
Status
License revocation procedure
License number
16650015658
Percentage of successful claims against a broker
68%
Liberty Trade
Liberty Trade
Date of licensing - Date license revocation
28.02.2023 - 01.01.2025
Status
Punitive damages
License number
14323792195
Percentage of successful claims against a broker
71%
Swapex
Swapex
Date of licensing - Date license revocation
08.10.2022 - 24.01.2025
Status
License revocation procedure
License number
13978654201
Percentage of successful claims against a broker
81%
Lokin
Lokin
Date of licensing - Date license revocation
01.03.2025 - 01.09.2026
Status
Punitive damages
License number
13285237643
Percentage of successful claims against a broker
61%
Coucalsto
Coucalsto
Date of licensing - Date license revocation
19.03.2023 - 17.05.2025
Status
Punitive damages
License number
17942584801
Percentage of successful claims against a broker
79%