Tradefin Solution
Tradefin Solution
Date of licensing - Date license revocation
24.10.2021 - 29.11.2025
Status
License revocation procedure
License number
15403794160
Percentage of successful claims against a broker
94%
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%
Tevetaiom
Tevetaiom
Date of licensing - Date license revocation
05.10.2024 - 29.12.2025
Status
License revoked
License number
13549855684
Percentage of successful claims against a broker
71%
Kulanient
Kulanient
Date of licensing - Date license revocation
01.01.2025 - 06.10.2025
Status
License revocation procedure
License number
15789236401
Percentage of successful claims against a broker
73%
Adarruiv
Adarruiv
Date of licensing - Date license revocation
21.02.2023 - 21.08.2025
Status
Punitive damages
License number
10302519479
Percentage of successful claims against a broker
73%
Nisionomk
Nisionomk
Date of licensing - Date license revocation
08.03.2025 - 21.04.2026
Status
Punitive damages
License number
13896028417
Percentage of successful claims against a broker
79%
AkahNent
AkahNent
Date of licensing - Date license revocation
14.03.2022 - 26.08.2026
Status
Punitive damages
License number
15973460256
Percentage of successful claims against a broker
77%
V-Regent Global
V-Regent Global
Date of licensing - Date license revocation
15.12.2023 - Still active
Status
License revocation procedure
License number
16789054236
Percentage of successful claims against a broker
76%