Afaraseun
Afaraseun
Date of licensing - Date license revocation
20.05.2024 - 20.05.2026
Status
Works
License number
10649745329
Percentage of successful claims against a broker
71%
Fund Analytics Investment Management
Fund Analytics Investment Management
Date of licensing - Date license revocation
01.01.2022 - 01.01.2025
Status
License revocation procedure
License number
19549498768
Percentage of successful claims against a broker
77%
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%
TopFX
TopFX
Date of licensing - Date license revocation
17.11.2023 - Still active
Status
Punitive damages
License number
17343905700
Percentage of successful claims against a broker
83%
Borets Kapital
Borets Kapital
Date of licensing - Date license revocation
25.08.2022 - 25.08.2026
Status
Punitive damages
License number
10417124749
Percentage of successful claims against a broker
73%
AnacLynix
AnacLynix
Date of licensing - Date license revocation
20.01.2020 - 20.01.2025
Status
Works
License number
13120217750
Percentage of successful claims against a broker
71%
Starq Emic
Starq Emic
Date of licensing - Date license revocation
06.08.2022 - 24.09.2025
Status
Works
License number
13565790024
Percentage of successful claims against a broker
65%
Soryntha
Soryntha
Date of licensing - Date license revocation
02.03.2023 - 06.08.2025
Status
Punitive damages
License number
10450027019
Percentage of successful claims against a broker
71%