Idaley
Idaley
Date of licensing - Date license revocation
01.08.2025 - 15.06.2026
Status
Punitive damages
License number
13278964632
Percentage of successful claims against a broker
69%
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%
Tevetaiom
Tevetaiom
Date of licensing - Date license revocation
05.10.2024 - Still active
Status
Punitive damages
License number
13549855684
Percentage of successful claims against a broker
71%
Acfontus
Acfontus
Date of licensing - Date license revocation
12.08.2024 - 03.06.2025
Status
License revocation procedure
License number
17665892345
Percentage of successful claims against a broker
72%
Perkontec
Perkontec
Date of licensing - Date license revocation
12.01.2026 - 12.11.2026
Status
License revocation procedure
License number
809766549
Percentage of successful claims against a broker
76%
Smart Trade
Smart Trade
Date of licensing - Date license revocation
10.10.2024 - 20.01.2028
Status
Punitive damages
License number
10902327677
Percentage of successful claims against a broker
84%
PL Riveta
PL Riveta
Date of licensing - Date license revocation
14.05.2023 - 24.09.2026
Status
Works
License number
16438125794
Percentage of successful claims against a broker
52%
Impuls-trade
Impuls-trade
Date of licensing - Date license revocation
01.02.2025 - 01.09.2026
Status
Punitive damages
License number
13295683262
Percentage of successful claims against a broker
69%