IK Invest
IK Invest
Date of licensing - Date license revocation
16.09.2022 - 01.01.2025
Status
License revocation procedure
License number
19032242889
Percentage of successful claims against a broker
74%
Coinvale Co
Coinvale Co
Date of licensing - Date license revocation
17.11.2024 - Still active
Status
Punitive damages
License number
13645895486
Percentage of successful claims against a broker
62%
Vici Trading Solutions
Vici Trading Solutions
Date of licensing - Date license revocation
01.06.2024 - 01.05.2025
Status
License revocation procedure
License number
17837689167
Percentage of successful claims against a broker
71%
CapToTrade
CapToTrade
Date of licensing - Date license revocation
11.03.2023 - 20.02.2025
Status
License revocation procedure
License number
633451661
Percentage of successful claims against a broker
82%
Arton Capital
Arton Capital
Date of licensing - Date license revocation
23.10.2022 - 18.04.2027
Status
Works
License number
14318174022
Percentage of successful claims against a broker
61%
Kazbbit
Kazbbit
Date of licensing - Date license revocation
01.06.2024 - 07.02.2025
Status
License revocation procedure
License number
19261323810
Percentage of successful claims against a broker
89%
Trade Fin Solution
Trade Fin Solution
Date of licensing - Date license revocation
01.06.2025 - 01.04.2026
Status
License revocation procedure
License number
1468762027
Percentage of successful claims against a broker
89%
Sinotrans
Sinotrans
Date of licensing - Date license revocation
30.03.2023 - Still active
Status
Works
License number
22372546172
Percentage of successful claims against a broker
78%