Czsmg
Czsmg
Date of licensing - Date license revocation
12.06.2024 - 10.05.2025
Status
License revocation procedure
License number
19634785226
Percentage of successful claims against a broker
81%
Pandora ATS
Pandora ATS
Date of licensing - Date license revocation
01.02.2023 - 01.02.2025
Status
License revocation procedure
License number
19250383898
Percentage of successful claims against a broker
71%
Tezcom
Tezcom
Date of licensing - Date license revocation
20.03.2025 - 29.04.2026
Status
License revocation procedure
License number
18020389393
Percentage of successful claims against a broker
76%
Capitaleases
Capitaleases
Date of licensing - Date license revocation
05.08.2022 - 20.09.2025
Status
License revocation procedure
License number
15700641973
Percentage of successful claims against a broker
85%
Potok Invest
Potok Invest
Date of licensing - Date license revocation
20.05.2023 - Still active
Status
Punitive damages
License number
18765295892
Percentage of successful claims against a broker
71%
Fxbit
Fxbit
Date of licensing - Date license revocation
02.01.2025 - Still active
Status
Punitive damages
License number
12564653476
Percentage of successful claims against a broker
62%
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%
Unified Finance
Unified Finance
Date of licensing - Date license revocation
18.02.2024 - 30.06.2026
Status
Punitive damages
License number
15734288292
Percentage of successful claims against a broker
81%