HBM
HBM
Date of licensing - Date license revocation
20.09.2023 - Still active
Status
Works
License number
19411328675
Percentage of successful claims against a broker
56%
Tezcom
Tezcom
Date of licensing - Date license revocation
20.03.2025 - 29.04.2026
Status
License revocation procedure
License number
18020389393
Percentage of successful claims against a broker
76%
KXL
KXL
Date of licensing - Date license revocation
10.02.2021 - 29.05.2024
Status
License revoked
License number
103497618234
Percentage of successful claims against a broker
78%
Global Markets
Global Markets
Date of licensing - Date license revocation
12.05.2022 - 25.08.2026
Status
License revocation procedure
License number
1522365488
Percentage of successful claims against a broker
71%
PoBal Tech
PoBal Tech
Date of licensing - Date license revocation
25.10.2023 - 01.08.2025
Status
Punitive damages
License number
57164087214
Percentage of successful claims against a broker
75%
Curion Finance
Curion Finance
Date of licensing - Date license revocation
18.02.2023 - 18.02.2025
Status
License revocation procedure
License number
13468449844
Percentage of successful claims against a broker
78%
Trvterminal
Trvterminal
Date of licensing - Date license revocation
04.05.2023 - 16.07.2026
Status
License revocation procedure
License number
14523667852
Percentage of successful claims against a broker
82%
Market Grid
Market Grid
Date of licensing - Date license revocation
01.08.2024 - 01.11.2026
Status
Punitive damages
License number
13295275362
Percentage of successful claims against a broker
67%