Maxi Trade
Maxi Trade
Date of licensing - Date license revocation
10.06.2021 - 30.04.2025
Status
License revocation procedure
License number
14569722158
Percentage of successful claims against a broker
72%
Soul Capital
Soul Capital
Date of licensing - Date license revocation
30.12.2022 - 08.02.2023
Status
License revoked
License number
12548356296
Percentage of successful claims against a broker
81%
Investment Trade Solution (ITS)
Investment Trade Solution (ITS)
Date of licensing - Date license revocation
08.12.2019 - Still active
Status
Works
License number
13575845572
Percentage of successful claims against a broker
91%
Kazbbit
Kazbbit
Date of licensing - Date license revocation
01.06.2024 - 07.02.2025
Status
License revocation procedure
License number
19261323810
Percentage of successful claims against a broker
89%
Fondbbit
Fondbbit
Date of licensing - Date license revocation
23.06.2021 - 23.01.2025
Status
Punitive damages
License number
11939175542
Percentage of successful claims against a broker
84%
Barclay Stone
Barclay Stone
Date of licensing - Date license revocation
19.09.2018 - 01.01.2025
Status
Works
License number
18210355610
Percentage of successful claims against a broker
67%
Bluxelive
Bluxelive
Date of licensing - Date license revocation
12.01.2024 - 20.03.2025
Status
License revocation procedure
License number
19776633125
Percentage of successful claims against a broker
80%
Rasmala
Rasmala
Date of licensing - Date license revocation
18.07.2022 - Still active
Status
Works
License number
17439628051
Percentage of successful claims against a broker
87%