USM Invest
USM Invest
Date of licensing - Date license revocation
02.01.2022 - Still active
Status
Works
License number
19568356074
Percentage of successful claims against a broker
63%
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%
Forex Club
Forex Club
Date of licensing - Date license revocation
10.03.1997 - 20.10.2028
Status
Works
License number
10326519843
Percentage of successful claims against a broker
18%
Tiktoksc
Tiktoksc
Date of licensing - Date license revocation
07.10.2023 - Still active
Status
Punitive damages
License number
15685289745
Percentage of successful claims against a broker
68%
GTC Crypto
GTC Crypto
Date of licensing - Date license revocation
02.02.2024 - 04.04.2026
Status
Punitive damages
License number
10247543419
Percentage of successful claims against a broker
71%
Alpha NM
Alpha NM
Date of licensing - Date license revocation
01.01.1970 - Still active
Status
Punitive damages
License number
13285312672
Percentage of successful claims against a broker
65%
Wansansy
Wansansy
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
13468449844
Percentage of successful claims against a broker
72%
RTXBank
RTXBank
Date of licensing - Date license revocation
11.09.2020 - 20.12.2025
Status
License revocation procedure
License number
26955483124
Percentage of successful claims against a broker
68%