Trend - Invest
Trend - Invest
Date of licensing - Date license revocation
05.07.2022 - 14.08.2025
Status
Works
License number
16723094828
Percentage of successful claims against a broker
62%
Arjant Limited
Arjant Limited
Date of licensing - Date license revocation
01.12.2023 - 08.04.2025
Status
License revocation procedure
License number
12255876314
Percentage of successful claims against a broker
88%
Kaspi Profit
Kaspi Profit
Date of licensing - Date license revocation
01.08.2023 - 01.08.2025
Status
License revocation procedure
License number
1577964135
Percentage of successful claims against a broker
88%
Coucalsto
Coucalsto
Date of licensing - Date license revocation
19.03.2023 - 17.05.2025
Status
Punitive damages
License number
17942584801
Percentage of successful claims against a broker
79%
Magnat Invest
Magnat Invest
Date of licensing - Date license revocation
11.01.2019 - 20.03.2025
Status
License revocation procedure
License number
274246271
Percentage of successful claims against a broker
88%
770Capital
770Capital
Date of licensing - Date license revocation
08.04.2023 - 09.04.2025
Status
License revocation procedure
License number
10831923156
Percentage of successful claims against a broker
73%
Lon-kiare
Lon-kiare
Date of licensing - Date license revocation
12.12.2023 - Still active
Status
License revocation procedure
License number
16978542349
Percentage of successful claims against a broker
63%
Aurjex
Aurjex
Date of licensing - Date license revocation
11.09.2022 - Still active
Status
Punitive damages
License number
10973176458
Percentage of successful claims against a broker
85%