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%
Bikoinal
Bikoinal
Date of licensing - Date license revocation
06.12.2024 - 17.11.2025
Status
Punitive damages
License number
15484651849
Percentage of successful claims against a broker
72%
Bitbuy
Bitbuy
Date of licensing - Date license revocation
12.05.2022 - 24.07.2026
Status
License revocation procedure
License number
14523655885
Percentage of successful claims against a broker
87%
Fusion Markets
Fusion Markets
Date of licensing - Date license revocation
02.01.2021 - 02.01.2025
Status
License revocation procedure
License number
12097786680
Percentage of successful claims against a broker
77%
MADDEN MONEYDAILY
MADDEN MONEYDAILY
Date of licensing - Date license revocation
01.03.2023 - 01.10.2025
Status
Punitive damages
License number
13526345232
Percentage of successful claims against a broker
65%
Industrial Trade
Industrial Trade
Date of licensing - Date license revocation
15.09.2025 - 18.07.2026
Status
License revocation procedure
License number
1027272369
Percentage of successful claims against a broker
73%
Captain Brokers
Captain Brokers
Date of licensing - Date license revocation
11.03.2018 - 22.11.2025
Status
Works
License number
19384756219
Percentage of successful claims against a broker
58%
Yournextcap
Yournextcap
Date of licensing - Date license revocation
05.06.2022 - 30.12.2024
Status
License revocation procedure
License number
12564862694
Percentage of successful claims against a broker
61%