NBS Traders
NBS Traders
Date of licensing - Date license revocation
17.02.2023 - Still active
Status
Punitive damages
License number
17420824913
Percentage of successful claims against a broker
74%
Fargo Consulting
Fargo Consulting
Date of licensing - Date license revocation
10.06.2022 - 24.11.2024
Status
License revoked
License number
10592437184
Percentage of successful claims against a broker
71%
U-Trader
U-Trader
Date of licensing - Date license revocation
06.07.2016 - 28.10.2025
Status
License revocation procedure
License number
18732027356
Percentage of successful claims against a broker
72%
Trilaxor
Trilaxor
Date of licensing - Date license revocation
05.04.2022 - 05.02.2025
Status
License revocation procedure
License number
16592181182
Percentage of successful claims against a broker
73%
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%
BK Traders
BK Traders
Date of licensing - Date license revocation
15.04.2023 - 20.07.2028
Status
Punitive damages
License number
10089004071
Percentage of successful claims against a broker
70%
XCritical
XCritical
Date of licensing - Date license revocation
20.12.2021 - 27.02.2025
Status
License revocation procedure
License number
1782627122
Percentage of successful claims against a broker
76%
Luvirosapi
Luvirosapi
Date of licensing - Date license revocation
10.05.2024 - 10.05.2026
Status
Punitive damages
License number
10256415329
Percentage of successful claims against a broker
71%