DEC Investing
DEC Investing
Date of licensing - Date license revocation
18.08.2023 - Still active
Status
License revocation procedure
License number
21264589745
Percentage of successful claims against a broker
69%
Mivatz
Mivatz
Date of licensing - Date license revocation
05.02.2022 - 30.09.2024
Status
License revoked
License number
10180193819
Percentage of successful claims against a broker
76%
OI5 International
OI5 International
Date of licensing - Date license revocation
14.09.2022 - 01.08.2023
Status
License revoked
License number
19273051426
Percentage of successful claims against a broker
71%
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%
SiroCyabi
SiroCyabi
Date of licensing - Date license revocation
09.06.2017 - 22.05.2024
License number
14321098767
Percentage of successful claims against a broker
73 %
RusFinHoz
RusFinHoz
Date of licensing - Date license revocation
15.10.2024 - Still active
Status
Works
License number
18605512986
Percentage of successful claims against a broker
68%
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%
UTLC-Invest
UTLC-Invest
Date of licensing - Date license revocation
28.04.2023 - 01.02.2025
Status
License revocation procedure
License number
13312066684
Percentage of successful claims against a broker
83%