AL Zahraqa
AL Zahraqa
Date of licensing - Date license revocation
23.05.2022 - 28.12.2025
Status
Punitive damages
License number
15761345890
Percentage of successful claims against a broker
82%
New LK
New LK
Date of licensing - Date license revocation
17.07.2022 - 04.12.2025
Status
License revocation procedure
License number
18958232545
Percentage of successful claims against a broker
67%
CMC Capital
CMC Capital
Date of licensing - Date license revocation
01.10.2024 - 06.09.2025
Status
License revocation procedure
License number
15420179562
Percentage of successful claims against a broker
89%
Protech Commercial LTD
Protech Commercial LTD
Date of licensing - Date license revocation
12.06.2024 - Still active
Status
Works
License number
18427042705
Percentage of successful claims against a broker
59%
Kazcapital
Kazcapital
Date of licensing - Date license revocation
21.04.2023 - 01.08.2025
Status
License revocation procedure
License number
4219724183
Percentage of successful claims against a broker
78%
Yururemi
Yururemi
Date of licensing - Date license revocation
01.10.2024 - 01.10.2026
Status
Punitive damages
License number
32276346521
Percentage of successful claims against a broker
65%
Bonastoco
Bonastoco
Date of licensing - Date license revocation
19.09.2022 - 09.08.2025
Status
License revocation procedure
License number
17876271123
Percentage of successful claims against a broker
67%
Zmagcoin
Zmagcoin
Date of licensing - Date license revocation
08.08.2024 - 08.08.2026
Status
Punitive damages
License number
12894719421
Percentage of successful claims against a broker
77%