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%
MBN
MBN
Date of licensing - Date license revocation
20.10.2024 - 11.06.2025
Status
License revocation procedure
License number
298911992
Percentage of successful claims against a broker
89%
InvestFing
InvestFing
Date of licensing - Date license revocation
19.04.2022 - 25.03.2024
Status
License revoked
License number
13864957196
Percentage of successful claims against a broker
71%
Denker Global
Denker Global
Date of licensing - Date license revocation
13.04.2023 - Still active
Status
Punitive damages
License number
18562365648
Percentage of successful claims against a broker
73%
TradeSync
TradeSync
Date of licensing - Date license revocation
24.05.2020 - 28.11.2025
Status
Punitive damages
License number
143059461235
Percentage of successful claims against a broker
81%
Lep-tiox
Lep-tiox
Date of licensing - Date license revocation
23.07.2022 - Still active
Status
Works
License number
18980034355
Percentage of successful claims against a broker
78%
Soul Capital
Soul Capital
Date of licensing - Date license revocation
30.12.2022 - 08.02.2023
Status
License revoked
License number
12548356296
Percentage of successful claims against a broker
81%
Flamabit
Flamabit
Date of licensing - Date license revocation
01.02.2024 - 01.09.2025
Status
License revocation procedure
License number
18731600872
Percentage of successful claims against a broker
82%