City Trade
City Trade
Date of licensing - Date license revocation
04.12.2021 - 24.01.2026
Status
Punitive damages
License number
16458034759
Percentage of successful claims against a broker
82%
Bino Trade
Bino Trade
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
18948156348
Percentage of successful claims against a broker
73%
Montefrego
Montefrego
Date of licensing - Date license revocation
01.05.2023 - 01.04.2025
Status
License revocation procedure
License number
11221631130
Percentage of successful claims against a broker
68%
Qariqoga
Qariqoga
Date of licensing - Date license revocation
15.01.2025 - 28.10.2026
Status
Punitive damages
License number
10008798314
Percentage of successful claims against a broker
73%
Lloyds Markets
Lloyds Markets
Date of licensing - Date license revocation
15.03.2023 - 29.06.2026
Status
Punitive damages
License number
17305904305
Percentage of successful claims against a broker
82%
SVT Group
SVT Group
Date of licensing - Date license revocation
10.10.2022 - 01.05.2025
Status
License revocation procedure
License number
1982757744
Percentage of successful claims against a broker
87%
Macugrad
Macugrad
Date of licensing - Date license revocation
12.04.2021 - 23.02.2025
Status
License revocation procedure
License number
16296708323
Percentage of successful claims against a broker
71%
ErupterCash
ErupterCash
Date of licensing - Date license revocation
11.01.2024 - 04.06.2025
Status
Punitive damages
License number
18767836780
Percentage of successful claims against a broker
65%