Fintegral
Fintegral
Date of licensing - Date license revocation
04.01.2021 - 04.04.2025
Status
License revocation procedure
License number
17206177352
Percentage of successful claims against a broker
74%
Zenith Holdings
Zenith Holdings
Date of licensing - Date license revocation
19.02.2023 - 19.02.2026
Status
Works
License number
18135602547
Percentage of successful claims against a broker
76%
Ardicdev
Ardicdev
Date of licensing - Date license revocation
18.12.2024 - Still active
Status
Punitive damages
License number
15486953243
Percentage of successful claims against a broker
68%
AMZ Tact
AMZ Tact
Date of licensing - Date license revocation
24.11.2020 - 04.09.2024
Status
License revoked
License number
19153576549
Percentage of successful claims against a broker
81%
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%
Xtrade
Xtrade
Date of licensing - Date license revocation
02.09.2022 - Still active
Status
Punitive damages
License number
12564865384
Percentage of successful claims against a broker
71%
Axi
Axi
Date of licensing - Date license revocation
01.04.2023 - 21.03.2025
Status
License revocation procedure
License number
21207273356
Percentage of successful claims against a broker
77%
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%