Roatán Financial Services Authority

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Cases

regulatory affairs

Comprehensive details on our Cases
Do you want to know information about our Cases? Enter the case's number in the field below and click "Check".
Reject
Artur Bazhenov
Sinutrim
15640129
Case number
15640129
Date of opening of the case
21.08.2024
Applicant
Artur Bazhenov
Legal representative
Sudek**
Defendant
Sinutrim
Status
Reject
Reject
Dolores Martinez
AffilaMark
48745435
Case number
48745435
Date of opening of the case
09.09.2024
Applicant
Dolores Martinez
Legal representative
Hogan***
Defendant
AffilaMark
Status
Reject
Pending
Dmitriy Degtyarev
YunMoveGo
28189391
Case number
28189391
Date of opening of the case
07.11.2024
Applicant
Dmitriy Degtyarev
Legal representative
Herbert***
Defendant
YunMoveGo
Status
Pending
Approved
Tatyana Prokoshkina
TradeAllCrypto
303008433
Case number
303008433
Date of opening of the case
25.02.2025
Applicant
Tatyana Prokoshkina
Legal representative
AN*****
Defendant
TradeAllCrypto
Status
Approved
Approved
Safiya Semyonova
XVR Tech
83434578
Case number
83434578
Date of opening of the case
09.11.2024
Applicant
Safiya Semyonova
Legal representative
Aceris***
Defendant
XVR Tech
Status
Approved
Pending
Nadezhda Pirozhnikova
Gazprom Invest
98420767
Case number
98420767
Date of opening of the case
08.02.2025
Applicant
Nadezhda Pirozhnikova
Legal representative
NSV-B***
Defendant
Gazprom Invest
Status
Pending
Pending
Sergey Vasilyev
SocarPro
22132154
Case number
22132154
Date of opening of the case
28.07.2024
Applicant
Sergey Vasilyev
Legal representative
Skadde***
Defendant
SocarPro
Status
Pending
Reject
James Phillips
MDXCapital
96729562
Case number
96729562
Date of opening of the case
22.08.2024
Applicant
James Phillips
Legal representative
Skadden *****
Defendant
MDXCapital
Status
Reject
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