Meliora Gate
Meliora Gate
Date of licensing - Date license revocation
06.05.2022 - 28.02.2025
Status
License revocation procedure
License number
17963585253
Percentage of successful claims against a broker
85%
Hamilcar Capital
Hamilcar Capital
Date of licensing - Date license revocation
04.12.2023 - 03.05.2026
Status
Works
License number
19017643018
Percentage of successful claims against a broker
52%
KazTransOil
KazTransOil
Date of licensing - Date license revocation
15.10.2022 - 15.10.2026
Status
Punitive damages
License number
15656800745
Percentage of successful claims against a broker
88%
AkahNent
AkahNent
Date of licensing - Date license revocation
14.03.2022 - 26.08.2026
Status
Works
License number
15973460256
Percentage of successful claims against a broker
39%
LT Investments
LT Investments
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
18207488536
Percentage of successful claims against a broker
67%
Universal Trading
Universal Trading
Date of licensing - Date license revocation
01.10.2024 - 01.08.2025
Status
License revocation procedure
License number
13273616431
Percentage of successful claims against a broker
71%
Clean Trader
Clean Trader
Date of licensing - Date license revocation
05.02.2020 - 10.08.2024
Status
License revocation procedure
License number
18784540900
Percentage of successful claims against a broker
81%
Netervest
Netervest
Date of licensing - Date license revocation
30.03.2024 - 08.03.2025
Status
License revocation procedure
License number
17532258976
Percentage of successful claims against a broker
83%