Bin Trade Club
Bin Trade Club
Date of licensing - Date license revocation
17.01.2025 - 02.11.2025
Status
Punitive damages
License number
15485689648
Percentage of successful claims against a broker
71%
Limited Group Finance
Limited Group Finance
Date of licensing - Date license revocation
01.02.2020 - 20.03.2025
Status
Punitive damages
License number
10909646836
Percentage of successful claims against a broker
81%
Sarnovix
Sarnovix
Date of licensing - Date license revocation
08.12.2023 - 25.01.2026
Status
Punitive damages
License number
17613450286
Percentage of successful claims against a broker
64%
Lancaster Invest
Lancaster Invest
Date of licensing - Date license revocation
18.02.2024 - 19.08.2026
Status
Punitive damages
License number
15178303209
Percentage of successful claims against a broker
77%
BvBExchage
BvBExchage
Date of licensing - Date license revocation
10.05.2020 - 25.03.2025
Status
Works
License number
17717211382
Percentage of successful claims against a broker
74%
GMC Cioan
GMC Cioan
Date of licensing - Date license revocation
09.02.2020 - Still active
Status
Works
License number
13633842750
Percentage of successful claims against a broker
74%
Oco Digi
Oco Digi
Date of licensing - Date license revocation
25.08.2021 - 23.11.2026
Status
License revocation procedure
License number
17364591287
Percentage of successful claims against a broker
82%
VT Markets
VT Markets
Date of licensing - Date license revocation
19.04.2023 - Still active
Status
Works
License number
14798658458
Percentage of successful claims against a broker
64%