Czsmg
Czsmg
Date of licensing - Date license revocation
12.06.2024 - 10.05.2025
Status
License revocation procedure
License number
19634785226
Percentage of successful claims against a broker
81%
UTLC-Invest
UTLC-Invest
Date of licensing - Date license revocation
28.04.2023 - 01.02.2025
Status
License revocation procedure
License number
13312066684
Percentage of successful claims against a broker
83%
RVX Gear
RVX Gear
Date of licensing - Date license revocation
18.02.2024 - 25.07.2025
Status
License revocation procedure
License number
18549654185
Percentage of successful claims against a broker
71%
LHK Group
LHK Group
Date of licensing - Date license revocation
12.10.2020 - 29.03.2024
Status
Punitive damages
License number
18802322900
Percentage of successful claims against a broker
89%
Kazbbit
Kazbbit
Date of licensing - Date license revocation
01.06.2024 - 07.02.2025
Status
License revocation procedure
License number
19261323810
Percentage of successful claims against a broker
89%
Mesojetus
Mesojetus
Date of licensing - Date license revocation
08.09.2024 - 23.02.2025
Status
License revocation procedure
License number
18203671204
Percentage of successful claims against a broker
86%
ZKL Finance
ZKL Finance
Date of licensing - Date license revocation
01.07.2023 - 01.07.2025
Status
License revocation procedure
License number
189595589613
Percentage of successful claims against a broker
78%
ExchangeUnity
ExchangeUnity
Date of licensing - Date license revocation
20.04.2021 - Still active
Status
Works
License number
13216598437
Percentage of successful claims against a broker
78%