Gazprom Invest
Gazprom Invest
Date of licensing - Date license revocation
01.06.2022 - Still active
Status
License revocation procedure
License number
19632728668
Percentage of successful claims against a broker
77%
Jpb-Trade
Jpb-Trade
Date of licensing - Date license revocation
04.12.2024 - 23.07.2026
Status
Punitive damages
License number
12656874653
Percentage of successful claims against a broker
63%
Concord Invest
Concord Invest
Date of licensing - Date license revocation
10.03.2021 - Still active
Status
Works
License number
12755737594
Percentage of successful claims against a broker
63%
IncomeFRO
IncomeFRO
Date of licensing - Date license revocation
03.05.2023 - 05.05.2025
Status
Punitive damages
License number
10989659359
Percentage of successful claims against a broker
78%
General Invest Holding
General Invest Holding
Date of licensing - Date license revocation
12.02.2021 - 01.01.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
Kazcapital
Kazcapital
Date of licensing - Date license revocation
08.04.2024 - Still active
Status
Punitive damages
License number
12647486331
Percentage of successful claims against a broker
67%
FNB Group
FNB Group
Date of licensing - Date license revocation
13.05.2020 - 20.12.2025
Status
License revocation procedure
License number
75635295601
Percentage of successful claims against a broker
68%
Btc Trade
Btc Trade
Date of licensing - Date license revocation
11.09.2022 - 11.02.2025
Status
License revocation procedure
License number
13937787296
Percentage of successful claims against a broker
71%