Trvterminal
Trvterminal
Date of licensing - Date license revocation
04.05.2023 - 16.07.2026
Status
License revocation procedure
License number
14523667852
Percentage of successful claims against a broker
82%
Upvest
Upvest
Date of licensing - Date license revocation
14.11.2022 - 27.04.2026
Status
License revocation procedure
License number
10582649047
Percentage of successful claims against a broker
93%
Invest Trend
Invest Trend
Date of licensing - Date license revocation
15.04.2022 - 21.06.2025
Status
License revocation procedure
License number
12907364841
Percentage of successful claims against a broker
82%
Mlinktek
Mlinktek
Date of licensing - Date license revocation
10.05.2020 - Still active
Status
Punitive damages
License number
19917254382
Percentage of successful claims against a broker
74%
Gazprom Invest
Gazprom Invest
Date of licensing - Date license revocation
01.06.2022 - Still active
Status
Punitive damages
License number
19632728668
Percentage of successful claims against a broker
77%
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%
General Broker
General Broker
Date of licensing - Date license revocation
15.11.2021 - 05.11.2024
Status
License revoked
License number
19294309126
Percentage of successful claims against a broker
88%
Kazmunai Trade
Kazmunai Trade
Date of licensing - Date license revocation
08.02.2022 - 08.02.2025
Status
License revocation procedure
License number
12054381588
Percentage of successful claims against a broker
73%