ITC GROUP
ITC GROUP
Date of licensing - Date license revocation
03.02.2018 - 14.09.2025
Status
Punitive damages
License number
65733499812
Percentage of successful claims against a broker
83%
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%
Saritaerp
Saritaerp
Date of licensing - Date license revocation
17.05.2021 - 27.05.2026
Status
Punitive damages
License number
18839039200
Percentage of successful claims against a broker
76%
Kanvorx
Kanvorx
Date of licensing - Date license revocation
25.12.2022 - 28.11.2025
Status
License revocation procedure
License number
13347925861
Percentage of successful claims against a broker
87%
Investment Trade Solution (ITS)
Investment Trade Solution (ITS)
Date of licensing - Date license revocation
08.12.2019 - Still active
Status
Works
License number
13575845572
Percentage of successful claims against a broker
91%
Finance 21 Limited
Finance 21 Limited
Date of licensing - Date license revocation
19.10.2024 - Still active
Status
Works
License number
13874610324
Percentage of successful claims against a broker
61%
Nasane TAC
Nasane TAC
Date of licensing - Date license revocation
29.04.2019 - Still active
Status
License revocation procedure
License number
11234567892
Percentage of successful claims against a broker
62 %
Mlintek
Mlintek
Date of licensing - Date license revocation
10.05.2020 - Still active
Status
Works
License number
19917254382
Percentage of successful claims against a broker
74%