Breznergy
Breznergy
Date of licensing - Date license revocation
20.11.2023 - 10.07.2025
Status
Punitive damages
License number
10471073109
Percentage of successful claims against a broker
72%
Dalma Capital
Dalma Capital
Date of licensing - Date license revocation
18.02.2025 - Still active
Status
Punitive damages
License number
12561485946
Percentage of successful claims against a broker
72%
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%
R-Ber Inc
R-Ber Inc
Date of licensing - Date license revocation
14.07.2021 - Still active
Status
Works
License number
17205592764
Percentage of successful claims against a broker
73%
Afaraseun
Afaraseun
Date of licensing - Date license revocation
20.05.2024 - 20.05.2026
Status
Works
License number
10649745329
Percentage of successful claims against a broker
71%
Global Stock
Global Stock
Date of licensing - Date license revocation
12.02.2023 - 01.02.2025
Status
Punitive damages
License number
18302681237
Percentage of successful claims against a broker
76%
Northen Alliance Technologies
Northen Alliance Technologies
Date of licensing - Date license revocation
09.09.2023 - 09.09.2025
Status
Works
License number
10235478619
Percentage of successful claims against a broker
63%
Totall Group
Totall Group
Date of licensing - Date license revocation
03.01.2024 - Still active
Status
License revocation procedure
License number
19789623121
Percentage of successful claims against a broker
82%