Vartolin
Vartolin
Date of licensing - Date license revocation
13.05.2023 - Still active
Status
Punitive damages
License number
14859653841
Percentage of successful claims against a broker
86%
Tepratec
Tepratec
Date of licensing - Date license revocation
12.02.2023 - Still active
Status
Works
License number
12345098761
Percentage of successful claims against a broker
64 %
FPX Broker
FPX Broker
Date of licensing - Date license revocation
17.02.2021 - 12.11.2027
Status
Works
License number
45796584328
Percentage of successful claims against a broker
78%
Kazbbit
Kazbbit
Date of licensing - Date license revocation
01.06.2024 - 07.02.2025
Status
License revocation procedure
License number
19261323810
Percentage of successful claims against a broker
89%
Wix Investing
Wix Investing
Date of licensing - Date license revocation
03.07.2025 - 29.06.2026
Status
License revocation procedure
License number
7632219024
Percentage of successful claims against a broker
69%
Elitanco
Elitanco
Date of licensing - Date license revocation
12.01.2025 - Still active
Status
Punitive damages
License number
18456389538
Percentage of successful claims against a broker
60%
Acuma LLC
Acuma LLC
Date of licensing - Date license revocation
07.10.2025 - 07.10.2026
Status
Punitive damages
License number
7449339202
Percentage of successful claims against a broker
77%
Synquote
Synquote
Date of licensing - Date license revocation
05.02.2023 - 17.10.2027
Status
Punitive damages
License number
10003007811
Percentage of successful claims against a broker
70%