Revel Bev
Revel Bev
Date of licensing - Date license revocation
01.12.2022 - 21.08.2025
Status
Punitive damages
License number
19420302705
Percentage of successful claims against a broker
83%
RowLandFS
RowLandFS
Date of licensing - Date license revocation
10.03.2024 - 25.05.2025
Status
License revocation procedure
License number
15329756482
Percentage of successful claims against a broker
79%
Limukailv
Limukailv
Date of licensing - Date license revocation
01.05.2024 - 31.08.2025
Status
Punitive damages
License number
52147321872
Percentage of successful claims against a broker
81%
ITS Tech Limited
ITS Tech Limited
Date of licensing - Date license revocation
10.12.2023 - 27.01.2026
Status
Punitive damages
License number
13320089760
Percentage of successful claims against a broker
67%
Vertdex
Vertdex
Date of licensing - Date license revocation
01.05.2024 - 01.11.2026
Status
Punitive damages
License number
13235896342
Percentage of successful claims against a broker
63%
SeMarket
SeMarket
Date of licensing - Date license revocation
15.05.2023 - Still active
Status
Punitive damages
License number
12156848653
Percentage of successful claims against a broker
75%
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%
Synquote
Synquote
Date of licensing - Date license revocation
05.02.2023 - 17.10.2027
Status
Punitive damages
License number
10003007811
Percentage of successful claims against a broker
70%