SOCAR Broker
SOCAR Broker
Date of licensing - Date license revocation
12.03.2023 - 29.09.2026
Status
License revocation procedure
License number
17767584399
Percentage of successful claims against a broker
62%
Melioraex
Melioraex
Date of licensing - Date license revocation
01.02.2022 - 12.08.2026
Status
License revocation procedure
License number
15632956423
Percentage of successful claims against a broker
74%
Imwokeco
Imwokeco
Date of licensing - Date license revocation
10.03.2025 - 18.12.2025
Status
Works
License number
10007878250
Percentage of successful claims against a broker
50%
AccessTD
AccessTD
Date of licensing - Date license revocation
01.02.2019 - 01.06.2025
Status
License revocation procedure
License number
13837697318
Percentage of successful claims against a broker
73%
CRYSTALX
CRYSTALX
Date of licensing - Date license revocation
22.07.2022 - 27.12.2024
Status
License revoked
License number
10943167825
Percentage of successful claims against a broker
71%
Denker Global
Denker Global
Date of licensing - Date license revocation
13.04.2023 - Still active
Status
Punitive damages
License number
18562365648
Percentage of successful claims against a broker
73%
Potok Cash
Potok Cash
Date of licensing - Date license revocation
17.10.2016 - 19.09.2026
Status
Punitive damages
License number
7883392029
Percentage of successful claims against a broker
88%
KBT Group
KBT Group
Date of licensing - Date license revocation
01.02.2019 - 01.06.2025
Status
License revocation procedure
License number
13797641973
Percentage of successful claims against a broker
83%