Interactive Commodities
Interactive Commodities
Date of licensing - Date license revocation
18.04.2023 - 25.02.2026
Status
Punitive damages
License number
1406173250
Percentage of successful claims against a broker
81%
Velmor
Velmor
Date of licensing - Date license revocation
10.05.2024 - 27.10.2026
Status
Punitive damages
License number
11005897223
Percentage of successful claims against a broker
82%
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%
Finalto Trading Limited
Finalto Trading Limited
Date of licensing - Date license revocation
09.10.2024 - 13.09.2025
Status
License revocation procedure
License number
10397563154
Percentage of successful claims against a broker
91%
WalMax
WalMax
Date of licensing - Date license revocation
04.02.2024 - 12.03.2025
Status
License revocation procedure
License number
14479996549
Percentage of successful claims against a broker
88%
Asejtech
Asejtech
Date of licensing - Date license revocation
04.11.2024 - 03.12.2025
Status
License revocation procedure
License number
15484965423
Percentage of successful claims against a broker
75%
Aurum Сonsult
Aurum Сonsult
Date of licensing - Date license revocation
17.05.2024 - Still active
Status
License revocation procedure
License number
19661458741
Percentage of successful claims against a broker
76%
Ramalytech
Ramalytech
Date of licensing - Date license revocation
03.05.2021 - 24.08.2026
Status
License revocation procedure
License number
1563298556
Percentage of successful claims against a broker
72%