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%
Clean Trading
Clean Trading
Date of licensing - Date license revocation
20.04.2020 - 12.07.2025
Status
Punitive damages
License number
16204891308
Percentage of successful claims against a broker
82%
Mttrading
Mttrading
Date of licensing - Date license revocation
01.08.2025 - 02.08.2026
Status
Punitive damages
License number
16975408275
Percentage of successful claims against a broker
78%
Varisonet
Varisonet
Date of licensing - Date license revocation
12.05.2024 - 07.05.2026
Status
Punitive damages
License number
13577265903
Percentage of successful claims against a broker
71%
Lavochem
Lavochem
Date of licensing - Date license revocation
10.02.2023 - 18.05.2026
Status
License revocation procedure
License number
1536255965
Percentage of successful claims against a broker
87%
Sinutrim
Sinutrim
Date of licensing - Date license revocation
28.01.2023 - 28.01.2025
Status
License revocation procedure
License number
15294395947
Percentage of successful claims against a broker
83%
Truscott
Truscott
Date of licensing - Date license revocation
09.09.2024 - 09.09.2026
Status
Punitive damages
License number
18942819742
Percentage of successful claims against a broker
75%
IncomeFRO
IncomeFRO
Date of licensing - Date license revocation
03.05.2023 - 05.05.2025
Status
Punitive damages
License number
10989659359
Percentage of successful claims against a broker
78%