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%
Millhouse Partners
Millhouse Partners
Date of licensing - Date license revocation
05.03.2021 - 01.09.2025
Status
Punitive damages
License number
13561973523
Percentage of successful claims against a broker
71%
Saritaerp
Saritaerp
Date of licensing - Date license revocation
17.05.2021 - 27.05.2026
Status
Punitive damages
License number
18839039200
Percentage of successful claims against a broker
76%
Dqmoval
Dqmoval
Date of licensing - Date license revocation
12.04.2024 - Still active
Status
Punitive damages
License number
13655882565
Percentage of successful claims against a broker
64%
Citadel Capital
Citadel Capital
Date of licensing - Date license revocation
12.03.2020 - 20.07.2026
Status
Punitive damages
License number
15734935904
Percentage of successful claims against a broker
68%
Dynamic Start LTD
Dynamic Start LTD
Date of licensing - Date license revocation
13.06.2023 - 13.02.2025
Status
License revocation procedure
License number
19788428321
Percentage of successful claims against a broker
78%
Intertrust
Intertrust
Date of licensing - Date license revocation
22.04.2023 - 25.04.2026
Status
License revocation procedure
License number
17305920461
Percentage of successful claims against a broker
91%
Afaraseun
Afaraseun
Date of licensing - Date license revocation
20.05.2024 - 20.05.2026
Status
Works
License number
10649745329
Percentage of successful claims against a broker
71%