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%
Fargo Consulting
Fargo Consulting
Date of licensing - Date license revocation
10.06.2022 - 24.11.2024
Status
License revoked
License number
10592437184
Percentage of successful claims against a broker
71%
Mrv Anent
Mrv Anent
Date of licensing - Date license revocation
10.02.2025 - Still active
Status
Punitive damages
License number
18496538496
Percentage of successful claims against a broker
62%
Vertdex
Vertdex
Date of licensing - Date license revocation
01.05.2024 - 01.11.2026
Status
Punitive damages
License number
13235896342
Percentage of successful claims against a broker
63%
Jarvliger
Jarvliger
Date of licensing - Date license revocation
03.11.2021 - Still active
Status
License revocation procedure
License number
14567801234
Percentage of successful claims against a broker
73 %
GSL
GSL
Date of licensing - Date license revocation
12.08.2022 - 28.12.2024
Status
License revocation procedure
License number
13589652365
Percentage of successful claims against a broker
73%
New Day Ltd
New Day Ltd
Date of licensing - Date license revocation
01.02.2023 - 01.09.2025
Status
Punitive damages
License number
13649345672
Percentage of successful claims against a broker
71%
Pro-Finansy
Pro-Finansy
Date of licensing - Date license revocation
12.09.2024 - 05.03.2025
Status
License revocation procedure
License number
12654623658
Percentage of successful claims against a broker
81%