Finance 21
Finance 21
Date of licensing - Date license revocation
30.05.2022 - 28.02.2025
Status
License revocation procedure
License number
18478903026
Percentage of successful claims against a broker
85%
Proso LGP
Proso LGP
Date of licensing - Date license revocation
10.05.2022 - 12.12.2024
Status
License revoked
License number
10249169139
Percentage of successful claims against a broker
81%
URP System
URP System
Date of licensing - Date license revocation
23.07.2013 - 29.12.2026
Status
Punitive damages
License number
18835667901
Percentage of successful claims against a broker
86%
AtlasBroker
AtlasBroker
Date of licensing - Date license revocation
03.05.2023 - 15.07.2026
Status
Punitive damages
License number
13267942678
Percentage of successful claims against a broker
67%
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%
Agatetla
Agatetla
Date of licensing - Date license revocation
18.01.2025 - 04.11.2025
Status
Punitive damages
License number
15458429657
Percentage of successful claims against a broker
73%
Daeo Trading
Daeo Trading
Date of licensing - Date license revocation
12.07.2024 - Still active
Status
Punitive damages
License number
490392501
Percentage of successful claims against a broker
86%
UniGlobal
UniGlobal
Date of licensing - Date license revocation
03.05.2022 - 07.10.2025
Status
Punitive damages
License number
10976385497
Percentage of successful claims against a broker
71%