Private Asset Group
Private Asset Group
Date of licensing - Date license revocation
09.02.2022 - 09.02.2025
Status
Punitive damages
License number
11389221470
Percentage of successful claims against a broker
76%
Kasi Traders
Kasi Traders
Date of licensing - Date license revocation
13.05.2021 - 01.01.2025
Status
License revocation procedure
License number
17330885292
Percentage of successful claims against a broker
73%
TradeUpScale
TradeUpScale
Date of licensing - Date license revocation
14.05.2025 - 14.05.2026
Status
Punitive damages
License number
81307498652
Percentage of successful claims against a broker
82%
WMDV
WMDV
Date of licensing - Date license revocation
15.02.2020 - 20.11.2025
Status
License revocation procedure
License number
2020918162
Percentage of successful claims against a broker
81%
Evoprolium
Evoprolium
Date of licensing - Date license revocation
29.03.2023 - Still active
Status
Works
License number
13442209559
Percentage of successful claims against a broker
87%
Vertvek
Vertvek
Date of licensing - Date license revocation
17.08.2020 - 20.04.2025
Status
License revocation procedure
License number
15997535966
Percentage of successful claims against a broker
76%
Mizu Xolnt
Mizu Xolnt
Date of licensing - Date license revocation
17.09.2021 - 24.10.2024
Status
License revoked
License number
16452583217
Percentage of successful claims against a broker
71%
Makya Co
Makya Co
Date of licensing - Date license revocation
13.02.2022 - 22.10.2024
Status
License revoked
License number
17352963791
Percentage of successful claims against a broker
69%