HAFBenefit
HAFBenefit
Date of licensing - Date license revocation
22.03.2024 - 22.03.2026
Status
Punitive damages
License number
10479843651
Percentage of successful claims against a broker
76%
Fintegral
Fintegral
Date of licensing - Date license revocation
18.02.2022 - 05.11.2025
Status
License revocation procedure
License number
15486535884
Percentage of successful claims against a broker
81%
Ses Binance
Ses Binance
Date of licensing - Date license revocation
02.12.2023 - Still active
Status
License revocation procedure
License number
12156789833
Percentage of successful claims against a broker
87%
Zenith Holdings
Zenith Holdings
Date of licensing - Date license revocation
19.02.2023 - 19.02.2026
Status
Works
License number
18135602547
Percentage of successful claims against a broker
76%
Exbitdom
Exbitdom
Date of licensing - Date license revocation
23.12.2023 - 23.12.2024
Status
License revocation procedure
License number
12912382754
Percentage of successful claims against a broker
81%
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%
Acuma LLC
Acuma LLC
Date of licensing - Date license revocation
07.10.2025 - 07.10.2026
Status
Punitive damages
License number
7449339202
Percentage of successful claims against a broker
77%
Deluxe Deals
Deluxe Deals
Date of licensing - Date license revocation
01.06.2022 - 15.03.2024
Status
License revocation procedure
License number
18780903435
Percentage of successful claims against a broker
86%