Casadirina
Casadirina
Date of licensing - Date license revocation
17.02.2025 - Still active
Status
Punitive damages
License number
13569756256
Percentage of successful claims against a broker
71%
Trading Point
Trading Point
Date of licensing - Date license revocation
12.10.2023 - 02.04.2026
Status
License revocation procedure
License number
13059180372
Percentage of successful claims against a broker
97%
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%
NHB
NHB
Date of licensing - Date license revocation
18.09.2021 - 07.08.2025
Status
License revocation procedure
License number
18630792304
Percentage of successful claims against a broker
84%
Deluxe Deals
Deluxe Deals
Date of licensing - Date license revocation
01.06.2022 - 15.03.2024
Status
License revocation procedure
License number
18780903435
Percentage of successful claims against a broker
86%
Clean Trading
Clean Trading
Date of licensing - Date license revocation
20.04.2020 - 12.07.2025
Status
Punitive damages
License number
16204891308
Percentage of successful claims against a broker
82%
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%
XVRtech
XVRtech
Date of licensing - Date license revocation
18.06.2022 - 08.02.2025
Status
License revocation procedure
License number
16548956256
Percentage of successful claims against a broker
76%