NEFTEGAZ
NEFTEGAZ
Date of licensing - Date license revocation
20.01.2023 - Still active
Status
Works
License number
18563427853
Percentage of successful claims against a broker
53%
Market Singularyslimited
Market Singularyslimited
Date of licensing - Date license revocation
17.09.2023 - 12.02.2025
Status
License revocation procedure
License number
12156786525
Percentage of successful claims against a broker
78%
Bfgisa
Bfgisa
Date of licensing - Date license revocation
27.03.2024 - Still active
Status
Punitive damages
License number
14856328846
Percentage of successful claims against a broker
74%
Clean Run
Clean Run
Date of licensing - Date license revocation
29.08.2022 - 28.03.2025
Status
License revocation procedure
License number
20187272333
Percentage of successful claims against a broker
78%
Coucalsto
Coucalsto
Date of licensing - Date license revocation
19.03.2023 - 01.02.2025
Status
Punitive damages
License number
17942584801
Percentage of successful claims against a broker
79%
Ldc Xit
Ldc Xit
Date of licensing - Date license revocation
20.07.2024 - Still active
Status
Punitive damages
License number
13265489486
Percentage of successful claims against a broker
72%
Ico Group
Ico Group
Date of licensing - Date license revocation
21.03.2022 - 02.04.2025
Status
License revocation procedure
License number
19804542320
Percentage of successful claims against a broker
78%
KeenTro
KeenTro
Date of licensing - Date license revocation
10.10.2024 - 05.11.2025
Status
License revocation procedure
License number
10989123019
Percentage of successful claims against a broker
86%