Digital Holding
Digital Holding
Date of licensing - Date license revocation
20.04.2023 - 15.06.2026
Status
License revocation procedure
License number
1523448562
Percentage of successful claims against a broker
71%
Cap X Coin
Cap X Coin
Date of licensing - Date license revocation
08.01.2022 - 28.05.2026
Status
Punitive damages
License number
12489789865
Percentage of successful claims against a broker
73%
Geneva Global
Geneva Global
Date of licensing - Date license revocation
15.02.2021 - Still active
Status
Works
License number
17542915720
Percentage of successful claims against a broker
67%
Barclay Stone
Barclay Stone
Date of licensing - Date license revocation
19.09.2018 - 01.01.2025
Status
Works
License number
18210355610
Percentage of successful claims against a broker
67%
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%
Zynevent
Zynevent
Date of licensing - Date license revocation
03.05.2021 - 01.07.2024
Status
License revoked
License number
13976498247
Percentage of successful claims against a broker
71%
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%
ERA Interactive
ERA Interactive
Date of licensing - Date license revocation
17.03.2024 - 23.06.2026
Status
Punitive damages
License number
17932878052
Percentage of successful claims against a broker
75%