Valletta Trade
Valletta Trade
Date of licensing - Date license revocation
01.07.2023 - 01.10.2025
Status
License revocation procedure
License number
17208813709
Percentage of successful claims against a broker
72%
Bteksoft
Bteksoft
Date of licensing - Date license revocation
12.07.2023 - 28.09.2025
Status
Punitive damages
License number
19430751830
Percentage of successful claims against a broker
61%
Sentlinx
Sentlinx
Date of licensing - Date license revocation
19.06.2022 - 01.01.2025
Status
Works
License number
13555285108
Percentage of successful claims against a broker
70%
CrystalX
CrystalX
Date of licensing - Date license revocation
02.04.2023 - 02.01.2025
Status
License revocation procedure
License number
12732511583
Percentage of successful claims against a broker
73%
Shidolenac
Shidolenac
Date of licensing - Date license revocation
03.11.2022 - 01.01.2025
Status
License revocation procedure
License number
15624468963
Percentage of successful claims against a broker
76%
Sync Digital
Sync Digital
Date of licensing - Date license revocation
01.01.2025 - 01.01.2026
Status
Works
License number
19865437201
Percentage of successful claims against a broker
81%
Finalto Trading Limited
Finalto Trading Limited
Date of licensing - Date license revocation
09.10.2024 - 13.09.2025
Status
License revocation procedure
License number
10397563154
Percentage of successful claims against a broker
91%
Brilxomill
Brilxomill
Date of licensing - Date license revocation
18.12.2024 - 04.08.2025
Status
Punitive damages
License number
15965264684
Percentage of successful claims against a broker
74%