CQGWEB
CQGWEB
Date of licensing - Date license revocation
01.06.2025 - 01.06.2026
Status
Punitive damages
License number
18977564472
Percentage of successful claims against a broker
71%
HD work
HD work
Date of licensing - Date license revocation
01.05.2023 - 01.10.2025
Status
Works
License number
17979543894
Percentage of successful claims against a broker
68%
Gazprom Invest
Gazprom Invest
Date of licensing - Date license revocation
12.03.2023 - 14.06.2026
Status
License revocation procedure
License number
19632728668
Percentage of successful claims against a broker
77%
Project Finance
Project Finance
Date of licensing - Date license revocation
02.04.2022 - 02.02.2025
Status
License revocation procedure
License number
19756989446
Percentage of successful claims against a broker
68%
Lavrajim
Lavrajim
Date of licensing - Date license revocation
04.11.2024 - 09.07.2026
Status
License revocation procedure
License number
13086237915
Percentage of successful claims against a broker
74%
Bteksoft
Bteksoft
Date of licensing - Date license revocation
12.07.2023 - 28.09.2025
Status
Punitive damages
License number
19430751830
Percentage of successful claims against a broker
61%
Newdayltd
Newdayltd
Date of licensing - Date license revocation
18.07.2022 - 25.12.2025
Status
Punitive damages
License number
1972358061
Percentage of successful claims against a broker
78%
Legion
Legion
Date of licensing - Date license revocation
11.03.2019 - Still active
Status
Works
License number
19730580369
Percentage of successful claims against a broker
13%