Dgtl Exchange
Dgtl Exchange
Date of licensing - Date license revocation
14.02.2024 - Still active
Status
Works
License number
11730477202
Percentage of successful claims against a broker
62%
Daeo Trading
Daeo Trading
Date of licensing - Date license revocation
12.07.2024 - Still active
Status
Punitive damages
License number
490392501
Percentage of successful claims against a broker
86%
Contribution Agregator
Contribution Agregator
Date of licensing - Date license revocation
01.06.2022 - 01.10.2025
Status
License revocation procedure
License number
14008137092
Percentage of successful claims against a broker
78%
Layaeinc
Layaeinc
Date of licensing - Date license revocation
17.04.2023 - Still active
Status
Punitive damages
License number
18465264865
Percentage of successful claims against a broker
73%
Ico Group
Ico Group
Date of licensing - Date license revocation
21.03.2022 - 02.04.2025
Status
License revocation procedure
License number
19804542320
Percentage of successful claims against a broker
78%
TradingView
TradingView
Date of licensing - Date license revocation
04.10.2016 - 26.07.2026
Status
License revocation procedure
License number
15483408414
Percentage of successful claims against a broker
81%
Clean Trading
Clean Trading
Date of licensing - Date license revocation
20.04.2020 - 12.07.2025
Status
Punitive damages
License number
16204891308
Percentage of successful claims against a broker
82%
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%