Kazcapital
Kazcapital
Date of licensing - Date license revocation
21.04.2023 - 01.08.2025
Status
License revocation procedure
License number
4219724183
Percentage of successful claims against a broker
78%
CapToTrade
CapToTrade
Date of licensing - Date license revocation
11.03.2023 - 20.02.2025
Status
License revocation procedure
License number
633451661
Percentage of successful claims against a broker
82%
Zarweron
Zarweron
Date of licensing - Date license revocation
01.05.2024 - 01.12.2025
Status
Punitive damages
License number
13275295312
Percentage of successful claims against a broker
61%
Morgan Metrics
Morgan Metrics
Date of licensing - Date license revocation
03.04.2024 - 03.09.2026
Status
License revocation procedure
License number
97463502469
Percentage of successful claims against a broker
79%
Clomveor
Clomveor
Date of licensing - Date license revocation
01.03.2025 - 01.10.2026
Status
Punitive damages
License number
13235967312
Percentage of successful claims against a broker
76%
PTBanc
PTBanc
Date of licensing - Date license revocation
26.04.2022 - 28.10.2025
Status
License revocation procedure
License number
18340250914
Percentage of successful claims against a broker
91%
Laqolca
Laqolca
Date of licensing - Date license revocation
01.01.2023 - 01.12.2025
Status
Punitive damages
License number
13262141253
Percentage of successful claims against a broker
69%
Dexaven Capital
Dexaven Capital
Date of licensing - Date license revocation
14.01.2022 - 24.06.2026
Status
License revocation procedure
License number
14523655235
Percentage of successful claims against a broker
85%