GSL
GSL
Date of licensing - Date license revocation
12.08.2022 - 28.12.2024
Status
License revocation procedure
License number
13589652365
Percentage of successful claims against a broker
73%
BTI Group
BTI Group
Date of licensing - Date license revocation
16.07.2023 - Still active
Status
Works
License number
13567890554
Percentage of successful claims against a broker
68%
m.axiggt
m.axiggt
Date of licensing - Date license revocation
18.04.2022 - 29.09.2024
Status
License revocation procedure
License number
18730792650
Percentage of successful claims against a broker
71%
Byvotil
Byvotil
Date of licensing - Date license revocation
21.04.2023 - 20.08.2025
Status
Punitive damages
License number
4219734218
Percentage of successful claims against a broker
82%
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%
Crypto Invest
Crypto Invest
Date of licensing - Date license revocation
17.02.2025 - 19.03.2026
Status
License revocation procedure
License number
12772238939
Percentage of successful claims against a broker
76%
Assist Broker
Assist Broker
Date of licensing - Date license revocation
20.08.2019 - 10.03.2026
Status
License revocation procedure
License number
1325873225
Percentage of successful claims against a broker
71%
Capital Group
Capital Group
Date of licensing - Date license revocation
01.02.2020 - 01.07.2026
Status
Punitive damages
License number
19756302405
Percentage of successful claims against a broker
72%