Alzoubi
Alzoubi
Date of licensing - Date license revocation
01.03.2026 - 10.09.2026
Status
License revocation procedure
License number
899733421
Percentage of successful claims against a broker
83%
Amaisozo
Amaisozo
Date of licensing - Date license revocation
21.03.2022 - 21.01.2025
Status
License revocation procedure
License number
16711844914
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%
Develop North
Develop North
Date of licensing - Date license revocation
15.01.2025 - 15.08.2026
Status
Punitive damages
License number
139458736591
Percentage of successful claims against a broker
76%
Zenith Holdings
Zenith Holdings
Date of licensing - Date license revocation
19.02.2023 - 19.02.2026
Status
Works
License number
18135602547
Percentage of successful claims against a broker
76%
FBS Broker
FBS Broker
Date of licensing - Date license revocation
18.01.2020 - 31.01.2027
Status
Punitive damages
License number
16794308526
Percentage of successful claims against a broker
74%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
Tikqwk Хyz
Tikqwk Хyz
Date of licensing - Date license revocation
01.05.2024 - 19.10.2025
Status
License revocation procedure
License number
19736102587
Percentage of successful claims against a broker
81%