USM HOLDING
USM HOLDING
Date of licensing - Date license revocation
01.10.2024 - 01.10.2026
Status
Punitive damages
License number
13236978532
Percentage of successful claims against a broker
67%
Alatomost
Alatomost
Date of licensing - Date license revocation
23.03.2022 - Still active
Status
Works
License number
16270524918
Percentage of successful claims against a broker
74%
Armira Capital
Armira Capital
Date of licensing - Date license revocation
20.01.2025 - 12.07.2026
Status
License revocation procedure
License number
15959800236
Percentage of successful claims against a broker
74%
Nuclio Soft
Nuclio Soft
Date of licensing - Date license revocation
10.02.2024 - Still active
Status
Works
License number
18246520572
Percentage of successful claims against a broker
69%
Zmdaqe
Zmdaqe
Date of licensing - Date license revocation
02.05.2022 - 28.06.2025
Status
License revocation procedure
License number
17935391682
Percentage of successful claims against a broker
74%
Fonbet KZ
Fonbet KZ
Date of licensing - Date license revocation
04.01.2024 - 26.03.2025
Status
License revocation procedure
License number
16692223474
Percentage of successful claims against a broker
79%
Annuitao
Annuitao
Date of licensing - Date license revocation
01.05.2025 - 01.12.2026
Status
Punitive damages
License number
13226458312
Percentage of successful claims against a broker
77%
PallasTrust
PallasTrust
Date of licensing - Date license revocation
11.03.2022 - 24.12.2026
Status
Works
License number
12350894037
Percentage of successful claims against a broker
74%