Clean Trading
Clean Trading
Date of licensing - Date license revocation
20.04.2020 - 12.07.2025
Status
Punitive damages
License number
16204891308
Percentage of successful claims against a broker
82%
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%
Sakvoli
Sakvoli
Date of licensing - Date license revocation
03.07.2021 - 11.10.2024
License number
17654321013
Percentage of successful claims against a broker
75 %
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%
Elara
Elara
Date of licensing - Date license revocation
21.05.2024 - Still active
Status
Punitive damages
License number
12625949886
Percentage of successful claims against a broker
71%
Leyaricorp
Leyaricorp
Date of licensing - Date license revocation
21.04.2024 - Still active
Status
Works
License number
19250383427
Percentage of successful claims against a broker
71%
Dic Swap
Dic Swap
Date of licensing - Date license revocation
01.05.2025 - 01.05.2026
Status
Punitive damages
License number
709045521
Percentage of successful claims against a broker
95%
Tikqwk Хyz
Tikqwk Хyz
Date of licensing - Date license revocation
01.05.2024 - 19.10.2025
Status
License revocation procedure
License number
19736102587
Percentage of successful claims against a broker
81%