Nesatsak
Nesatsak
Date of licensing - Date license revocation
29.09.2025 - 30.03.2026
Status
License revocation procedure
License number
15278299201
Percentage of successful claims against a broker
71%
500 Сapital
500 Сapital
Date of licensing - Date license revocation
01.11.2017 - 01.12.2026
Status
Punitive damages
License number
13226924732
Percentage of successful claims against a broker
63%
Wansansy
Wansansy
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
13468449844
Percentage of successful claims against a broker
72%
Runiukt
Runiukt
Date of licensing - Date license revocation
10.09.2024 - 18.01.2026
Status
License revocation procedure
License number
15899332001
Percentage of successful claims against a broker
71%
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%
Umarkets
Umarkets
Date of licensing - Date license revocation
11.05.2021 - Still active
Status
Works
License number
11073769138
Percentage of successful claims against a broker
79%
General Invest Holding
General Invest Holding
Date of licensing - Date license revocation
12.02.2021 - 01.01.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
Nivarnil
Nivarnil
Date of licensing - Date license revocation
08.06.2022 - 01.02.2025
Status
License revocation procedure
License number
18452635964
Percentage of successful claims against a broker
78%