Ktaisecurities
Ktaisecurities
Date of licensing - Date license revocation
01.05.2025 - 01.10.2026
Status
Punitive damages
License number
13233764282
Percentage of successful claims against a broker
61%
Equity Securities Market Brokers Ltd
Equity Securities Market Brokers Ltd
Date of licensing - Date license revocation
10.04.2025 - 19.09.2026
Status
License revocation procedure
License number
17648238390
Percentage of successful claims against a broker
87%
Tiffintin
Tiffintin
Date of licensing - Date license revocation
12.06.2025 - 20.07.2026
Status
Punitive damages
License number
10993388376
Percentage of successful claims against a broker
79%
Resolute Solutions
Resolute Solutions
Date of licensing - Date license revocation
10.05.2022 - 10.05.2025
Status
License revocation procedure
License number
16394899495
Percentage of successful claims against a broker
68%
Amalanxin
Amalanxin
Date of licensing - Date license revocation
01.02.2022 - 05.10.2025
Status
Punitive damages
License number
13567162834
Percentage of successful claims against a broker
67%
ACI-VNAM
ACI-VNAM
Date of licensing - Date license revocation
15.02.2024 - 20.12.2026
Status
Punitive damages
License number
15902304438
Percentage of successful claims against a broker
79%
Citadel Capital
Citadel Capital
Date of licensing - Date license revocation
12.03.2020 - 20.07.2026
Status
Punitive damages
License number
15734935904
Percentage of successful claims against a broker
68%
Kraken Trading
Kraken Trading
Date of licensing - Date license revocation
12.07.2024 - Still active
Status
Punitive damages
License number
12658998651
Percentage of successful claims against a broker
62%