Duar Soft
Duar Soft
Date of licensing - Date license revocation
03.11.2021 - 01.01.2025
Status
License revocation procedure
License number
11392587655
Percentage of successful claims against a broker
78%
ProFinPlanning
ProFinPlanning
Date of licensing - Date license revocation
20.02.2021 - 20.02.2026
Status
Works
License number
19622889185
Percentage of successful claims against a broker
61%
MCA Fin Corp
MCA Fin Corp
Date of licensing - Date license revocation
18.08.2021 - 09.06.2025
Status
License revocation procedure
License number
1637772711
Percentage of successful claims against a broker
80%
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%
Swets Hak
Swets Hak
Date of licensing - Date license revocation
04.08.2023 - 04.04.2025
Status
Punitive damages
License number
11241487777
Percentage of successful claims against a broker
73%
Iminore
Iminore
Date of licensing - Date license revocation
12.05.2023 - Still active
Status
Works
License number
11073845269
Percentage of successful claims against a broker
82%
Fonbet KZ
Fonbet KZ
Date of licensing - Date license revocation
04.01.2024 - 26.03.2025
Status
License revocation procedure
License number
16692223474
Percentage of successful claims against a broker
79%
Unified Finance Limited
Unified Finance Limited
Date of licensing - Date license revocation
08.02.2025 - 15.07.2026
Status
Punitive damages
License number
Unified Finance Limited
Percentage of successful claims against a broker
62%