Kazcapital
Kazcapital
Date of licensing - Date license revocation
21.04.2023 - 01.08.2025
Status
License revocation procedure
License number
4219724183
Percentage of successful claims against a broker
78%
Opti Markets
Opti Markets
Date of licensing - Date license revocation
15.06.2021 - 20.04.2024
Status
License revocation procedure
License number
16798523311
Percentage of successful claims against a broker
91%
Eg Topex
Eg Topex
Date of licensing - Date license revocation
18.07.2024 - Still active
Status
Punitive damages
License number
12564563489
Percentage of successful claims against a broker
64%
Trading Tools
Trading Tools
Date of licensing - Date license revocation
01.02.2023 - 01.04.2025
Status
License revocation procedure
License number
11980582170
Percentage of successful claims against a broker
77%
Fargo Consulting
Fargo Consulting
Date of licensing - Date license revocation
10.06.2022 - 24.11.2024
Status
License revoked
License number
10592437184
Percentage of successful claims against a broker
71%
Adorneldra
Adorneldra
Date of licensing - Date license revocation
07.02.2026 - 20.12.2026
Status
Punitive damages
License number
7683921098
Percentage of successful claims against a broker
68%
Casadirina
Casadirina
Date of licensing - Date license revocation
17.02.2025 - Still active
Status
Punitive damages
License number
13569756256
Percentage of successful claims against a broker
71%
Forteinvset
Forteinvset
Date of licensing - Date license revocation
03.08.2024 - 05.10.2025
Status
Punitive damages
License number
13256794673
Percentage of successful claims against a broker
69%