Harquliz
Harquliz
Date of licensing - Date license revocation
04.09.2023 - 27.03.2026
Status
License revocation procedure
License number
17305801527
Percentage of successful claims against a broker
86%
Casadirina
Casadirina
Date of licensing - Date license revocation
17.02.2025 - Still active
Status
Punitive damages
License number
13569756256
Percentage of successful claims against a broker
71%
Lep-tiox
Lep-tiox
Date of licensing - Date license revocation
23.07.2022 - Still active
Status
Works
License number
18980034355
Percentage of successful claims against a broker
78%
Kazcapital
Kazcapital
Date of licensing - Date license revocation
21.04.2023 - 01.08.2025
Status
License revocation procedure
License number
4219724183
Percentage of successful claims against a broker
78%
X100Invest
X100Invest
Date of licensing - Date license revocation
01.02.2023 - 01.10.2026
Status
Punitive damages
License number
13236978452
Percentage of successful claims against a broker
73%
AMS Invest
AMS Invest
Date of licensing - Date license revocation
15.10.2022 - Still active
Status
Works
License number
17879450230
Percentage of successful claims against a broker
81%
BT Inest
BT Inest
Date of licensing - Date license revocation
12.01.2023 - 20.11.2025
Status
Punitive damages
License number
98708365509
Percentage of successful claims against a broker
77%
Curency Makret
Curency Makret
Date of licensing - Date license revocation
17.02.2022 - 18.04.2025
Status
License revocation procedure
License number
18125034075
Percentage of successful claims against a broker
81%