Mlintek
Mlintek
Date of licensing - Date license revocation
10.05.2020 - Still active
Status
Works
License number
19917254382
Percentage of successful claims against a broker
74%
A Trade
A Trade
Date of licensing - Date license revocation
01.03.2024 - 16.09.2025
Status
License revocation procedure
License number
10369025872
Percentage of successful claims against a broker
71%
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%
BAY BRIDGE ADVISORS
BAY BRIDGE ADVISORS
Date of licensing - Date license revocation
18.03.2021 - 13.09.2025
Status
Punitive damages
License number
83699834774
Percentage of successful claims against a broker
56%
Newdayltd
Newdayltd
Date of licensing - Date license revocation
18.07.2022 - 25.12.2025
Status
Punitive damages
License number
1972358061
Percentage of successful claims against a broker
78%
Celestial Trade
Celestial Trade
Date of licensing - Date license revocation
20.01.2022 - 02.08.2025
Status
License revocation procedure
License number
1579814071
Percentage of successful claims against a broker
70%
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%
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%