Finance21limited
Finance21limited
Date of licensing - Date license revocation
10.08.2021 - 04.09.2025
Status
License revocation procedure
License number
19536023172
Percentage of successful claims against a broker
68%
Global Wise
Global Wise
Date of licensing - Date license revocation
19.11.2019 - 19.11.2026
Status
License revocation procedure
License number
18248174289
Percentage of successful claims against a broker
88%
Arjant Limited
Arjant Limited
Date of licensing - Date license revocation
01.12.2023 - 08.04.2025
Status
License revocation procedure
License number
12255876314
Percentage of successful claims against a broker
88%
WMDV
WMDV
Date of licensing - Date license revocation
15.02.2020 - 20.11.2025
Status
License revocation procedure
License number
2020918162
Percentage of successful claims against a broker
81%
FIBO Group
FIBO Group
Date of licensing - Date license revocation
18.06.2020 - Still active
Status
Works
License number
14188574591
Percentage of successful claims against a broker
36%
Online Platform
Online Platform
Date of licensing - Date license revocation
09.01.2024 - 23.09.2025
Status
License revocation procedure
License number
51372941827
Percentage of successful claims against a broker
78%
PILJY
PILJY
Date of licensing - Date license revocation
20.03.2024 - 25.12.2024
Status
License revocation procedure
License number
16727364597
Percentage of successful claims against a broker
71%
Sagentcy
Sagentcy
Date of licensing - Date license revocation
01.05.2024 - 27.08.2025
Status
Punitive damages
License number
51273420180
Percentage of successful claims against a broker
82%