FNB Group
FNB Group
Date of licensing - Date license revocation
12.05.2020 - 30.01.2026
Status
License revocation procedure
License number
14225876991
Percentage of successful claims against a broker
71%
CAP GROUP LTD
CAP GROUP LTD
Date of licensing - Date license revocation
15.02.2024 - Still active
Status
Punitive damages
License number
11564135814
Percentage of successful claims against a broker
74%
Glorvexa
Glorvexa
Date of licensing - Date license revocation
01.12.2021 - 10.05.2025
Status
License revocation procedure
License number
18897371968
Percentage of successful claims against a broker
71%
Terrabit
Terrabit
Date of licensing - Date license revocation
01.01.2021 - Still active
Status
License revocation procedure
License number
19538502542
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%
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%
Trader Its Tech
Trader Its Tech
Date of licensing - Date license revocation
13.01.2025 - 19.11.2025
Status
Punitive damages
License number
15614564894
Percentage of successful claims against a broker
76%
Build Capital
Build Capital
Date of licensing - Date license revocation
05.07.2022 - 19.03.2026
Status
Punitive damages
License number
134674951688906
Percentage of successful claims against a broker
76%