Global Alliance
Global Alliance
Date of licensing - Date license revocation
24.08.2023 - Still active
Status
Punitive damages
License number
18495623695
Percentage of successful claims against a broker
71%
Gazprom Invest
Gazprom Invest
Date of licensing - Date license revocation
01.06.2022 - Still active
Status
Punitive damages
License number
19632728668
Percentage of successful claims against a broker
77%
PL Riveta
PL Riveta
Date of licensing - Date license revocation
14.05.2023 - 24.09.2026
Status
Works
License number
16438125794
Percentage of successful claims against a broker
52%
Armira Capital
Armira Capital
Date of licensing - Date license revocation
20.01.2025 - 12.10.2026
Status
Works
License number
15959800236
Percentage of successful claims against a broker
90%
Relytio
Relytio
Date of licensing - Date license revocation
25.12.2022 - 18.03.2026
Status
Works
License number
15286497318
Percentage of successful claims against a broker
57%
Strovera
Strovera
Date of licensing - Date license revocation
09.02.2022 - 28.07.2024
License number
10987654322
Percentage of successful claims against a broker
67 %
Northen Alliance Technologies
Northen Alliance Technologies
Date of licensing - Date license revocation
09.09.2023 - 09.09.2025
Status
Works
License number
10235478619
Percentage of successful claims against a broker
63%
Develop North
Develop North
Date of licensing - Date license revocation
15.01.2025 - 15.08.2026
Status
Punitive damages
License number
139458736591
Percentage of successful claims against a broker
76%