Kasi Traders
Kasi Traders
Date of licensing - Date license revocation
13.05.2021 - 01.01.2025
Status
License revocation procedure
License number
17330885292
Percentage of successful claims against a broker
73%
Olympus Holdings
Olympus Holdings
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
15486412568
Percentage of successful claims against a broker
73%
Alantra Capital Markets
Alantra Capital Markets
Date of licensing - Date license revocation
21.04.2023 - 16.05.2026
Status
License revocation procedure
License number
15236695842
Percentage of successful claims against a broker
85%
DEC Investing
DEC Investing
Date of licensing - Date license revocation
18.08.2023 - Still active
Status
License revocation procedure
License number
21264589745
Percentage of successful claims against a broker
69%
ED Gminc
ED Gminc
Date of licensing - Date license revocation
21.05.2023 - 21.05.2025
Status
Works
License number
10141754936
Percentage of successful claims against a broker
57%
Asolotechs
Asolotechs
Date of licensing - Date license revocation
01.05.2022 - 12.07.2025
Status
License revocation procedure
License number
13675971346
Percentage of successful claims against a broker
71%
Nakiako
Nakiako
Date of licensing - Date license revocation
01.07.2023 - 31.10.2025
Status
Punitive damages
License number
19724137294
Percentage of successful claims against a broker
78%
Meox Group
Meox Group
Date of licensing - Date license revocation
20.10.2023 - 10.11.2025
Status
Works
License number
10247316973
Percentage of successful claims against a broker
71%