HKEX
HKEX
Date of licensing - Date license revocation
07.03.2021 - 12.03.2025
Status
License revocation procedure
License number
12348346791
Percentage of successful claims against a broker
82%
Wealth Solutions Limited
Wealth Solutions Limited
Date of licensing - Date license revocation
27.04.2021 - 09.02.2025
Status
License revocation procedure
License number
14862955676
Percentage of successful claims against a broker
83%
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%
RBC Global
RBC Global
Date of licensing - Date license revocation
16.07.2020 - 16.07.2025
Status
Works
License number
14694220558
Percentage of successful claims against a broker
63%
GPB Financial Services Ltd
GPB Financial Services Ltd
Date of licensing - Date license revocation
11.01.2022 - 24.06.2026
Status
License revocation procedure
License number
14885562341
Percentage of successful claims against a broker
94%
Status Group
Status Group
Date of licensing - Date license revocation
14.06.2023 - 14.03.2025
Status
License revocation procedure
License number
11015703460
Percentage of successful claims against a broker
74%
Aster DEX
Aster DEX
Date of licensing - Date license revocation
01.02.2025 - 01.02.2027
Status
Punitive damages
License number
776445324
Percentage of successful claims against a broker
87%
BYB1T NFT
BYB1T NFT
Date of licensing - Date license revocation
01.05.2025 - 12.06.2026
Status
License revocation procedure
License number
455871099
Percentage of successful claims against a broker
94%