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%
Varisonet
Varisonet
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
13577265903
Percentage of successful claims against a broker
71%
Golden Invest
Golden Invest
Date of licensing - Date license revocation
06.09.2018 - 06.09.2026
Status
Punitive damages
License number
18932178942
Percentage of successful claims against a broker
67%
Tasenovass
Tasenovass
Date of licensing - Date license revocation
01.04.2023 - 19.08.2026
Status
License revocation procedure
License number
14523695632
Percentage of successful claims against a broker
78%
Clomveor
Clomveor
Date of licensing - Date license revocation
01.03.2025 - 01.10.2026
Status
Punitive damages
License number
13235967312
Percentage of successful claims against a broker
76%
Serlogsa
Serlogsa
Date of licensing - Date license revocation
01.05.2024 - 01.10.2025
Status
Punitive damages
License number
13275363213
Percentage of successful claims against a broker
61%
Metamask
Metamask
Date of licensing - Date license revocation
10.01.2022 - 30.06.2027
Status
Works
License number
19482073566
Percentage of successful claims against a broker
72%
Axiosammo
Axiosammo
Date of licensing - Date license revocation
17.02.2023 - 15.09.2025
Status
Punitive damages
License number
18261703594
Percentage of successful claims against a broker
76%