Onda Zemi
Onda Zemi
Date of licensing - Date license revocation
14.03.2018 - Still active
Status
License revocation procedure
License number
13456789024
Percentage of successful claims against a broker
81 %
Kazcapital
Kazcapital
Date of licensing - Date license revocation
08.04.2024 - Still active
Status
Punitive damages
License number
12647486331
Percentage of successful claims against a broker
67%
Halal Invest
Halal Invest
Date of licensing - Date license revocation
11.01.2024 - 29.08.2025
Status
License revocation procedure
License number
19098967121
Percentage of successful claims against a broker
87%
Magnat Invest
Magnat Invest
Date of licensing - Date license revocation
11.01.2019 - 20.03.2025
Status
License revocation procedure
License number
274246271
Percentage of successful claims against a broker
88%
L-Klaidir
L-Klaidir
Date of licensing - Date license revocation
08.10.2022 - Still active
Status
Works
License number
17699021143
Percentage of successful claims against a broker
72%
KXL
KXL
Date of licensing - Date license revocation
10.02.2021 - 29.05.2024
Status
License revoked
License number
103497618234
Percentage of successful claims against a broker
78%
Lakovam Pro
Lakovam Pro
Date of licensing - Date license revocation
10.05.2024 - 02.06.2026
Status
Works
License number
10458128749
Percentage of successful claims against a broker
69%
WalMax
WalMax
Date of licensing - Date license revocation
04.02.2024 - 12.03.2025
Status
License revocation procedure
License number
14479996549
Percentage of successful claims against a broker
88%