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%
Adewemba
Adewemba
Date of licensing - Date license revocation
15.01.2025 - 15.06.2026
Status
Punitive damages
License number
239458793541
Percentage of successful claims against a broker
79%
ITC GROUP
ITC GROUP
Date of licensing - Date license revocation
03.02.2018 - 14.09.2025
Status
Punitive damages
License number
65733499812
Percentage of successful claims against a broker
83%
Wealth Solutions Limited
Wealth Solutions Limited
Date of licensing - Date license revocation
27.04.2021 - 09.02.2025
Status
License revocation procedure
License number
14862955676
Percentage of successful claims against a broker
83%
Totelesti
Totelesti
Date of licensing - Date license revocation
07.08.2024 - 13.09.2025
Status
License revocation procedure
License number
19674302861
Percentage of successful claims against a broker
86%
Space FX
Space FX
Date of licensing - Date license revocation
01.02.2019 - 13.03.2024
Status
License revoked
License number
16913402578
Percentage of successful claims against a broker
96%
Gold Money Trade
Gold Money Trade
Date of licensing - Date license revocation
15.02.2023 - 02.04.2026
Status
License revocation procedure
License number
17305924107
Percentage of successful claims against a broker
92%
KW Capital Group
KW Capital Group
Date of licensing - Date license revocation
01.08.2018 - 01.10.2027
Status
Punitive damages
License number
13227694323
Percentage of successful claims against a broker
63%