FNB Group
FNB Group
Date of licensing - Date license revocation
17.03.2020 - 24.05.2026
Status
License revocation procedure
License number
17658349756
Percentage of successful claims against a broker
74%
Surgirux
Surgirux
Date of licensing - Date license revocation
09.12.2017 - 12.02.2025
Status
License revocation procedure
License number
1598416486
Percentage of successful claims against a broker
63%
ExchangeUnity
ExchangeUnity
Date of licensing - Date license revocation
20.04.2021 - Still active
Status
Works
License number
13216598437
Percentage of successful claims against a broker
78%
Montefrego
Montefrego
Date of licensing - Date license revocation
01.05.2023 - 01.04.2025
Status
License revocation procedure
License number
11221631130
Percentage of successful claims against a broker
68%
GrandSF
GrandSF
Date of licensing - Date license revocation
10.05.2022 - 10.05.2024
Status
License revoked
License number
10298172125
Percentage of successful claims against a broker
71%
Digital Holding
Digital Holding
Date of licensing - Date license revocation
20.04.2023 - 15.06.2026
Status
License revocation procedure
License number
1523448562
Percentage of successful claims against a broker
71%
ED Gminc
ED Gminc
Date of licensing - Date license revocation
21.05.2023 - 21.05.2025
Status
Works
License number
10141754936
Percentage of successful claims against a broker
57%
Tumeltil
Tumeltil
Date of licensing - Date license revocation
18.09.2024 - 22.10.2025
Status
Punitive damages
License number
15986486548
Percentage of successful claims against a broker
71%