A Trade
A Trade
Date of licensing - Date license revocation
01.03.2024 - 16.09.2025
Status
License revocation procedure
License number
10369025872
Percentage of successful claims against a broker
71%
IBX Trade
IBX Trade
Date of licensing - Date license revocation
05.02.2023 - 05.05.2026
Status
License revocation procedure
License number
10245710929
Percentage of successful claims against a broker
81%
Atomic Grocery Company
Atomic Grocery Company
Date of licensing - Date license revocation
01.01.2021 - 01.01.2025
Status
License revocation procedure
License number
17901580336
Percentage of successful claims against a broker
81%
Europe Markets
Europe Markets
Date of licensing - Date license revocation
18.09.2021 - 18.09.2026
Status
Works
License number
17517298788
Percentage of successful claims against a broker
63%
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%
Houlihan Lokey
Houlihan Lokey
Date of licensing - Date license revocation
12.09.2021 - 18.05.2026
Status
Punitive damages
License number
17736573932
Percentage of successful claims against a broker
64%
CAP GROUP LTD
CAP GROUP LTD
Date of licensing - Date license revocation
15.02.2024 - Still active
Status
Punitive damages
License number
11564135814
Percentage of successful claims against a broker
74%
Koibaken
Koibaken
Date of licensing - Date license revocation
18.03.2024 - Still active
Status
Punitive damages
License number
11568531485
Percentage of successful claims against a broker
63%