CCS
CCS
Date of licensing - Date license revocation
01.02.2024 - Still active
Status
Punitive damages
License number
13487862625
Percentage of successful claims against a broker
68%
Finalto Trading Limited
Finalto Trading Limited
Date of licensing - Date license revocation
19.02.2023 - 01.02.2025
Status
License revocation procedure
License number
17927330417
Percentage of successful claims against a broker
70%
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%
Kaspi Profit
Kaspi Profit
Date of licensing - Date license revocation
01.08.2023 - 05.04.2025
Status
License revocation procedure
License number
1577964135
Percentage of successful claims against a broker
88%
Save-coin-now
Save-coin-now
Date of licensing - Date license revocation
18.01.2025 - Still active
Status
Punitive damages
License number
15111846563
Percentage of successful claims against a broker
68%
Pineda International
Pineda International
Date of licensing - Date license revocation
20.02.2020 - 10.10.2024
Status
License revoked
License number
10143938619
Percentage of successful claims against a broker
89%
Ezdengon
Ezdengon
Date of licensing - Date license revocation
15.04.2023 - 20.04.2025
Status
Punitive damages
License number
15613702689
Percentage of successful claims against a broker
82%
Limited Group Finance
Limited Group Finance
Date of licensing - Date license revocation
01.02.2020 - 20.03.2025
Status
Punitive damages
License number
10909646836
Percentage of successful claims against a broker
81%