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%
Mardrelo
Mardrelo
Date of licensing - Date license revocation
25.04.2023 - 02.12.2025
Status
Punitive damages
License number
16792043058
Percentage of successful claims against a broker
76%
RBC Investing
RBC Investing
Date of licensing - Date license revocation
08.05.2023 - 08.05.2025
Status
License revocation procedure
License number
14359007434
Percentage of successful claims against a broker
68%
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%
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%
Catorix Limited
Catorix Limited
Date of licensing - Date license revocation
05.08.2024 - 20.09.2025
Status
License revocation procedure
License number
18302671535
Percentage of successful claims against a broker
85%
Xinovara
Xinovara
Date of licensing - Date license revocation
24.09.2024 - 02.10.2025
Status
License revocation procedure
License number
15463097641
Percentage of successful claims against a broker
71%
Soneev Оrg
Soneev Оrg
Date of licensing - Date license revocation
15.09.2024 - Still active
Status
License revocation procedure
License number
13255687692
Percentage of successful claims against a broker
73%