Digital Lion LTD
Digital Lion LTD
Date of licensing - Date license revocation
12.04.2023 - Still active
Status
Punitive damages
License number
12626589456
Percentage of successful claims against a broker
71%
Rise Capital
Rise Capital
Date of licensing - Date license revocation
08.03.2022 - Still active
Status
Works
License number
10987654320
Percentage of successful claims against a broker
84 %
Kazbbit
Kazbbit
Date of licensing - Date license revocation
01.06.2024 - 07.02.2025
Status
License revocation procedure
License number
19261323810
Percentage of successful claims against a broker
89%
Market Securities Limited LTD
Market Securities Limited LTD
Date of licensing - Date license revocation
12.02.2024 - 17.07.2026
Status
Punitive damages
License number
16383902293
Percentage of successful claims against a broker
76%
FinApp
FinApp
Date of licensing - Date license revocation
03.06.2022 - 03.04.2025
Status
License revocation procedure
License number
15561317962
Percentage of successful claims against a broker
78%
Glad2Tradе
Glad2Tradе
Date of licensing - Date license revocation
01.04.2020 - 01.04.2025
Status
Punitive damages
License number
13771050953
Percentage of successful claims against a broker
83%
Massive Traders
Massive Traders
Date of licensing - Date license revocation
17.05.2024 - 04.03.2025
Status
License revocation procedure
License number
16525945625
Percentage of successful claims against a broker
81%
Gemini
Gemini
Date of licensing - Date license revocation
06.03.2024 - 17.07.2025
Status
License revoked
License number
451431643
Percentage of successful claims against a broker
78%