Sync Digital
Sync Digital
Date of licensing - Date license revocation
01.01.2025 - 01.01.2026
Status
Works
License number
19865437201
Percentage of successful claims against a broker
81%
Gesculba
Gesculba
Date of licensing - Date license revocation
21.01.2021 - 03.09.2026
Status
Punitive damages
License number
15970340591
Percentage of successful claims against a broker
78%
Trader Invest
Trader Invest
Date of licensing - Date license revocation
10.10.2020 - 15.06.2025
Status
License revocation procedure
License number
1867367811
Percentage of successful claims against a broker
75%
B Group
B Group
Date of licensing - Date license revocation
04.09.2022 - Still active
Status
Punitive damages
License number
16997008723
Percentage of successful claims against a broker
68%
Pari24KZ
Pari24KZ
Date of licensing - Date license revocation
01.10.2024 - 01.10.2026
Status
Punitive damages
License number
89468811875
Percentage of successful claims against a broker
71%
Inside
Inside
Date of licensing - Date license revocation
20.04.2022 - 21.03.2025
Status
License revocation procedure
License number
18988844638
Percentage of successful claims against a broker
73%
Finance Proof
Finance Proof
Date of licensing - Date license revocation
08.06.2024 - 25.05.2026
Status
License revocation procedure
License number
13265897845
Percentage of successful claims against a broker
81%
Soneev Оrg
Soneev Оrg
Date of licensing - Date license revocation
15.09.2024 - Still active
Status
License revocation procedure
License number
13255687692
Percentage of successful claims against a broker
73%