AMZ Tact
AMZ Tact
Date of licensing - Date license revocation
24.11.2020 - 04.09.2024
Status
License revoked
License number
19153576549
Percentage of successful claims against a broker
81%
Lavochem
Lavochem
Date of licensing - Date license revocation
10.02.2023 - 18.05.2026
Status
License revocation procedure
License number
1536255965
Percentage of successful claims against a broker
87%
Kazmunai Trade
Kazmunai Trade
Date of licensing - Date license revocation
08.02.2022 - 08.02.2025
Status
License revocation procedure
License number
12054381588
Percentage of successful claims against a broker
73%
Nucliosoft
Nucliosoft
Date of licensing - Date license revocation
14.10.2022 - 21.05.2026
Status
Works
License number
15403481675
Percentage of successful claims against a broker
42%
Resolute Solutions
Resolute Solutions
Date of licensing - Date license revocation
10.05.2022 - 10.05.2025
Status
License revocation procedure
License number
16394899495
Percentage of successful claims against a broker
68%
Lonkiare
Lonkiare
Date of licensing - Date license revocation
18.05.2024 - Still active
Status
Punitive damages
License number
19562395849
Percentage of successful claims against a broker
71%
Stake
Stake
Date of licensing - Date license revocation
17.08.2024 - Still active
Status
Punitive damages
License number
15264186545
Percentage of successful claims against a broker
65%
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%