Mavqeris
Mavqeris
Date of licensing - Date license revocation
04.11.2023 - 15.10.2025
Status
License revocation procedure
License number
13805971625
Percentage of successful claims against a broker
78%
Serlogsa
Serlogsa
Date of licensing - Date license revocation
01.05.2024 - 01.10.2025
Status
Punitive damages
License number
13275363213
Percentage of successful claims against a broker
61%
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%
HBHEX
HBHEX
Date of licensing - Date license revocation
01.02.2025 - 01.05.2026
Status
Punitive damages
License number
13286284652
Percentage of successful claims against a broker
69%
Ora Smart
Ora Smart
Date of licensing - Date license revocation
19.04.2022 - 01.03.2025
Status
License revocation procedure
License number
18901522074
Percentage of successful claims against a broker
79%
Lavatosew
Lavatosew
Date of licensing - Date license revocation
14.03.2022 - 01.03.2026
Status
License revocation procedure
License number
13059407284
Percentage of successful claims against a broker
93%
ROVEX Group
ROVEX Group
Date of licensing - Date license revocation
10.10.2023 - 10.10.2025
Status
Punitive damages
License number
10367900109
Percentage of successful claims against a broker
71%
Quantum System
Quantum System
Date of licensing - Date license revocation
18.04.2021 - 20.04.2026
Status
License revocation procedure
License number
71643298150
Percentage of successful claims against a broker
81%