HKEX
HKEX
Date of licensing - Date license revocation
07.03.2021 - 12.03.2025
Status
License revocation procedure
License number
12348346791
Percentage of successful claims against a broker
82%
Kraken Trading
Kraken Trading
Date of licensing - Date license revocation
12.07.2024 - Still active
Status
Punitive damages
License number
12658998651
Percentage of successful claims against a broker
62%
Millhouse Partners
Millhouse Partners
Date of licensing - Date license revocation
05.03.2021 - 01.09.2025
Status
Punitive damages
License number
13561973523
Percentage of successful claims against a broker
71%
Surgirux
Surgirux
Date of licensing - Date license revocation
09.12.2017 - 12.02.2025
Status
License revocation procedure
License number
1598416486
Percentage of successful claims against a broker
63%
Ezdengon
Ezdengon
Date of licensing - Date license revocation
15.04.2023 - 20.04.2025
Status
Punitive damages
License number
15613702689
Percentage of successful claims against a broker
82%
Etegantorev
Etegantorev
Date of licensing - Date license revocation
01.03.2023 - 01.10.2025
Status
Punitive damages
License number
13267231673
Percentage of successful claims against a broker
69%
Assets Management Solutions (AMS)
Assets Management Solutions (AMS)
Date of licensing - Date license revocation
12.06.2024 - 05.06.2025
Status
Punitive damages
License number
17025258739
Percentage of successful claims against a broker
79%
TCI
TCI
Date of licensing - Date license revocation
01.10.2023 - 01.07.2025
Status
License revocation procedure
License number
13243612761
Percentage of successful claims against a broker
61%