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%
Afaraseun
Afaraseun
Date of licensing - Date license revocation
20.05.2024 - 20.05.2026
Status
Works
License number
10649745329
Percentage of successful claims against a broker
71%
Motyrad FY
Motyrad FY
Date of licensing - Date license revocation
27.02.2022 - 17.11.2025
Status
License revocation procedure
License number
1766723687
Percentage of successful claims against a broker
65%
Bravexon
Bravexon
Date of licensing - Date license revocation
14.04.2024 - 27.11.2025
Status
License revocation procedure
License number
19987563421
Percentage of successful claims against a broker
74%
Nova Capital
Nova Capital
Date of licensing - Date license revocation
15.02.2023 - 17.05.2025
Status
License revocation procedure
License number
12564894186
Percentage of successful claims against a broker
78%
Chapters
Chapters
Date of licensing - Date license revocation
01.10.2023 - 01.05.2026
Status
Punitive damages
License number
13229564312
Percentage of successful claims against a broker
69%
Obcufi
Obcufi
Date of licensing - Date license revocation
22.09.2023 - 15.03.2025
Status
License revocation procedure
License number
288172661
Percentage of successful claims against a broker
81%
Ultima Investments
Ultima Investments
Date of licensing - Date license revocation
01.05.2025 - 01.12.2026
Status
Punitive damages
License number
13293137612
Percentage of successful claims against a broker
65%