Dalyoils
Dalyoils
Date of licensing - Date license revocation
12.01.2018 - 15.05.2026
Status
Punitive damages
License number
13345258475
Percentage of successful claims against a broker
76%
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%
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%
Cryptoinvest
Cryptoinvest
Date of licensing - Date license revocation
01.10.2023 - 01.10.2026
Status
Punitive damages
License number
13236475312
Percentage of successful claims against a broker
67%
Veldorna
Veldorna
Date of licensing - Date license revocation
29.02.2024 - 10.11.2026
Status
Punitive damages
License number
10203417410
Percentage of successful claims against a broker
71%
USM Invest
USM Invest
Date of licensing - Date license revocation
02.01.2022 - Still active
Status
Works
License number
19568356074
Percentage of successful claims against a broker
63%
Decinvesting
Decinvesting
Date of licensing - Date license revocation
19.05.2022 - 28.03.2026
Status
Punitive damages
License number
16430184209
Percentage of successful claims against a broker
86%
Linovora
Linovora
Date of licensing - Date license revocation
20.10.2024 - 20.10.2026
Status
Punitive damages
License number
12128794194
Percentage of successful claims against a broker
78%