Halal Investment
Halal Investment
Date of licensing - Date license revocation
10.02.2023 - 21.06.2026
Status
License revocation procedure
License number
15482563255
Percentage of successful claims against a broker
78%
Hong Kong Asset Management
Hong Kong Asset Management
Date of licensing - Date license revocation
01.01.2020 - 01.01.2025
Status
License revocation procedure
License number
19222233531
Percentage of successful claims against a broker
78%
System-Api
System-Api
Date of licensing - Date license revocation
18.10.2024 - 03.09.2025
Status
License revocation procedure
License number
15614584641
Percentage of successful claims against a broker
73%
Demin Trade
Demin Trade
Date of licensing - Date license revocation
01.07.2025 - 01.07.2026
Status
Punitive damages
License number
12847957894
Percentage of successful claims against a broker
78%
GoCrypto
GoCrypto
Date of licensing - Date license revocation
01.01.2024 - 03.02.2025
Status
Punitive damages
License number
17180030128
Percentage of successful claims against a broker
68%
Bravexon
Bravexon
Date of licensing - Date license revocation
14.04.2024 - 23.03.2025
Status
License revocation procedure
License number
19987563421
Percentage of successful claims against a broker
74%
PallasTrust
PallasTrust
Date of licensing - Date license revocation
11.03.2022 - 24.12.2026
Status
Works
License number
12350894037
Percentage of successful claims against a broker
74%
Dynamic Start LTD
Dynamic Start LTD
Date of licensing - Date license revocation
13.06.2023 - 13.02.2025
Status
License revocation procedure
License number
19788428321
Percentage of successful claims against a broker
78%