Pandora ATS
Pandora ATS
Date of licensing - Date license revocation
01.02.2023 - 01.02.2025
Status
License revocation procedure
License number
19250383898
Percentage of successful claims against a broker
71%
Kazmunai Trade
Kazmunai Trade
Date of licensing - Date license revocation
08.02.2022 - 08.02.2025
Status
License revocation procedure
License number
12054381588
Percentage of successful claims against a broker
73%
Zequi
Zequi
Date of licensing - Date license revocation
08.04.2022 - 17.07.2026
Status
License revocation procedure
License number
15233645232
Percentage of successful claims against a broker
86%
Bitrix Group Limited
Bitrix Group Limited
Date of licensing - Date license revocation
29.11.2024 - 25.09.2025
Status
Punitive damages
License number
16109650831
Percentage of successful claims against a broker
86%
Ra-Lyxo
Ra-Lyxo
Date of licensing - Date license revocation
01.07.2023 - 01.09.2025
Status
License revocation procedure
License number
18033407618
Percentage of successful claims against a broker
78%
Rohkatech
Rohkatech
Date of licensing - Date license revocation
14.01.2024 - 23.08.2025
Status
License revocation procedure
License number
52173400821
Percentage of successful claims against a broker
81%
Online Platform
Online Platform
Date of licensing - Date license revocation
09.01.2024 - 23.09.2025
Status
License revocation procedure
License number
51372941827
Percentage of successful claims against a broker
78%
Marcinitech
Marcinitech
Date of licensing - Date license revocation
08.03.2023 - 20.05.2026
Status
Punitive damages
License number
16893445872
Percentage of successful claims against a broker
63%