LT Investments
LT Investments
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
18207488536
Percentage of successful claims against a broker
67%
KBCapitals
KBCapitals
Date of licensing - Date license revocation
05.05.2020 - 25.01.2025
Status
License revoked
License number
10349685369
Percentage of successful claims against a broker
67%
Future Management Systems
Future Management Systems
Date of licensing - Date license revocation
02.12.2020 - Still active
Status
Punitive damages
License number
12698465394
Percentage of successful claims against a broker
73%
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%
Lamixcalera
Lamixcalera
Date of licensing - Date license revocation
07.02.2021 - 12.09.2025
Status
Punitive damages
License number
18942103768
Percentage of successful claims against a broker
84%
Acesoedge
Acesoedge
Date of licensing - Date license revocation
13.05.2018 - 29.03.2026
Status
Punitive damages
License number
17667394583
Percentage of successful claims against a broker
82%
Btc Trade
Btc Trade
Date of licensing - Date license revocation
11.09.2022 - 11.02.2025
Status
License revocation procedure
License number
13937787296
Percentage of successful claims against a broker
71%
Aipex Corp
Aipex Corp
Date of licensing - Date license revocation
13.09.2020 - 05.03.2024
Status
License revoked
License number
13958472630
Percentage of successful claims against a broker
77%