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%
Lutianwl
Lutianwl
Date of licensing - Date license revocation
18.05.2024 - 13.09.2025
Status
License revocation procedure
License number
12643989867
Percentage of successful claims against a broker
79%
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%
General Invest
General Invest
Date of licensing - Date license revocation
12.02.2021 - 15.02.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
Utip
Utip
Date of licensing - Date license revocation
05.12.2023 - 20.12.2025
Status
Punitive damages
License number
19234670256
Percentage of successful claims against a broker
78%
BTSE
BTSE
Date of licensing - Date license revocation
02.04.2023 - 02.02.2025
Status
Punitive damages
License number
16051822075
Percentage of successful claims against a broker
79%
X-Coin
X-Coin
Date of licensing - Date license revocation
11.08.2024 - 18.04.2025
Status
License revocation procedure
License number
19985667258
Percentage of successful claims against a broker
81%
Breznergy
Breznergy
Date of licensing - Date license revocation
20.11.2023 - 10.07.2025
Status
Punitive damages
License number
10471073109
Percentage of successful claims against a broker
72%