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%
DovBTC Broker
DovBTC Broker
Date of licensing - Date license revocation
10.04.2025 - 27.09.2028
Status
Works
License number
1780090451
Percentage of successful claims against a broker
75%
Akiba
Akiba
Date of licensing - Date license revocation
16.01.2024 - 21.10.2028
Status
Punitive damages
License number
19456273804
Percentage of successful claims against a broker
78%
Emulan INC
Emulan INC
Date of licensing - Date license revocation
02.12.2022 - 11.04.2026
Status
Works
License number
12648943025
Percentage of successful claims against a broker
64%
Sliuros
Sliuros
Date of licensing - Date license revocation
04.10.2022 - Still active
Status
Works
License number
15774182740
Percentage of successful claims against a broker
62%
PILJY
PILJY
Date of licensing - Date license revocation
20.03.2024 - 25.12.2024
Status
License revocation procedure
License number
16727364597
Percentage of successful claims against a broker
71%
Nakiako
Nakiako
Date of licensing - Date license revocation
10.10.2024 - 10.10.2026
Status
Punitive damages
License number
10928173172
Percentage of successful claims against a broker
81%
Fondbbit
Fondbbit
Date of licensing - Date license revocation
01.06.2024 - 01.04.2025
Status
License revocation procedure
License number
17911196909
Percentage of successful claims against a broker
78%