Massive Traders
Massive Traders
Date of licensing - Date license revocation
17.05.2024 - 04.03.2025
Status
License revocation procedure
License number
16525945625
Percentage of successful claims against a broker
81%
Fonbet KZ
Fonbet KZ
Date of licensing - Date license revocation
04.01.2024 - 26.03.2025
Status
License revocation procedure
License number
16692223474
Percentage of successful claims against a broker
79%
SMBC
SMBC
Date of licensing - Date license revocation
19.02.2024 - 21.04.2026
Status
License revocation procedure
License number
17305289106
Percentage of successful claims against a broker
93%
Alash Group
Alash Group
Date of licensing - Date license revocation
03.01.2024 - 21.01.2025
Status
License revocation procedure
License number
15874512366
Percentage of successful claims against a broker
92%
Getxamina
Getxamina
Date of licensing - Date license revocation
21.07.2024 - 21.07.2025
Status
Punitive damages
License number
18471284781
Percentage of successful claims against a broker
75%
Global Wise
Global Wise
Date of licensing - Date license revocation
19.11.2019 - 19.11.2026
Status
License revocation procedure
License number
18248174289
Percentage of successful claims against a broker
88%
Oyateosh
Oyateosh
Date of licensing - Date license revocation
20.08.2024 - 31.07.2025
Status
License revocation procedure
License number
19302158734
Percentage of successful claims against a broker
82%
Legion
Legion
Date of licensing - Date license revocation
11.03.2019 - Still active
Status
Works
License number
19730580369
Percentage of successful claims against a broker
13%