Nakiako
Nakiako
Date of licensing - Date license revocation
01.07.2023 - 31.10.2025
Status
Punitive damages
License number
19724137294
Percentage of successful claims against a broker
78%
Delmoosv
Delmoosv
Date of licensing - Date license revocation
10.05.2023 - 10.05.2025
Status
Works
License number
10943759684
Percentage of successful claims against a broker
51%
AKO Capital
AKO Capital
Date of licensing - Date license revocation
15.06.2024 - 27.09.2026
Status
License revocation procedure
License number
15567342096
Percentage of successful claims against a broker
71%
Fonbet KZ
Fonbet KZ
Date of licensing - Date license revocation
04.01.2024 - 26.03.2025
Status
License revocation procedure
License number
16692223474
Percentage of successful claims against a broker
79%
Tradefinsolution
Tradefinsolution
Date of licensing - Date license revocation
01.10.2023 - 01.10.2025
Status
License revocation procedure
License number
1405542188
Percentage of successful claims against a broker
83%
Total Group
Total Group
Date of licensing - Date license revocation
12.03.2022 - 12.03.2027
Status
Punitive damages
License number
886775132
Percentage of successful claims against a broker
87%
Global Trust
Global Trust
Date of licensing - Date license revocation
01.02.2023 - 01.10.2026
Status
License revocation procedure
License number
13276374126
Percentage of successful claims against a broker
69%
DPS Markets
DPS Markets
Date of licensing - Date license revocation
01.03.2023 - 03.10.2025
Status
Punitive damages
License number
13676134251
Percentage of successful claims against a broker
67%