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%
Rakuten
Rakuten
Date of licensing - Date license revocation
03.10.2023 - Still active
Status
License revocation procedure
License number
12469783164
Percentage of successful claims against a broker
74%
GolmansGroup
GolmansGroup
Date of licensing - Date license revocation
17.09.2024 - 28.06.2026
Status
License revocation procedure
License number
13662237736
Percentage of successful claims against a broker
71%
Veloxt HC
Veloxt HC
Date of licensing - Date license revocation
24.10.2024 - 04.11.2025
Status
Punitive damages
License number
18965235645
Percentage of successful claims against a broker
71%
Occoneje
Occoneje
Date of licensing - Date license revocation
26.06.2023 - Still active
Status
Works
License number
18979246183
Percentage of successful claims against a broker
58%
INVEST EDGE
INVEST EDGE
Date of licensing - Date license revocation
03.03.2024 - Still active
Status
License revocation procedure
License number
19764238756
Percentage of successful claims against a broker
79%
IT Invest
IT Invest
Date of licensing - Date license revocation
20.09.2020 - Still active
Status
Works
License number
16342722751
Percentage of successful claims against a broker
81%
Koibaken
Koibaken
Date of licensing - Date license revocation
12.08.2017 - Still active
Status
Works
License number
14286647310
Percentage of successful claims against a broker
85%