Project Finance
Project Finance
Date of licensing - Date license revocation
02.04.2022 - 02.02.2025
Status
License revocation procedure
License number
19756989446
Percentage of successful claims against a broker
68%
SeMarket
SeMarket
Date of licensing - Date license revocation
15.05.2023 - Still active
Status
Punitive damages
License number
12156848653
Percentage of successful claims against a broker
75%
ELEX Global
ELEX Global
Date of licensing - Date license revocation
12.04.2023 - Still active
Status
Works
License number
14290078525
Percentage of successful claims against a broker
72%
Global Broker
Global Broker
Date of licensing - Date license revocation
18.02.2023 - 05.01.2025
Status
License revocation procedure
License number
19456258522
Percentage of successful claims against a broker
73%
Alma Capital
Alma Capital
Date of licensing - Date license revocation
13.07.2020 - 01.12.2024
Status
License revoked
License number
13768468349
Percentage of successful claims against a broker
69%
Infinity
Infinity
Date of licensing - Date license revocation
02.12.2024 - 26.09.2025
Status
License revocation procedure
License number
16702398412
Percentage of successful claims against a broker
84%
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%
ByBit
ByBit
Date of licensing - Date license revocation
01.10.2024 - Still active
Status
Works
License number
13970250486
Percentage of successful claims against a broker
11%