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%
Onda Zemi
Onda Zemi
Date of licensing - Date license revocation
14.03.2018 - Still active
Status
License revocation procedure
License number
13456789024
Percentage of successful claims against a broker
81 %
Flariont
Flariont
Date of licensing - Date license revocation
11.02.2021 - Still active
Status
License revocation procedure
License number
19827364510
Percentage of successful claims against a broker
73%
Windus
Windus
Date of licensing - Date license revocation
20.01.2024 - 09.03.2025
Status
License revocation procedure
License number
13335700685
Percentage of successful claims against a broker
69%
MaxiMarkets
MaxiMarkets
Date of licensing - Date license revocation
08.12.2012 - 03.05.2026
Status
License revocation procedure
License number
19876543212
Percentage of successful claims against a broker
78 %
Kiteraos
Kiteraos
Date of licensing - Date license revocation
15.07.2024 - Still active
Status
Punitive damages
License number
15634187465
Percentage of successful claims against a broker
64%
Magic Key
Magic Key
Date of licensing - Date license revocation
19.07.2021 - 09.08.2025
Status
License revocation procedure
License number
17602891608
Percentage of successful claims against a broker
91%
Digital Holding
Digital Holding
Date of licensing - Date license revocation
20.04.2023 - 15.06.2026
Status
License revocation procedure
License number
1523448562
Percentage of successful claims against a broker
71%
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