Approved
Nurislam Isin
Rigrvik
98432123
Case number
98432123
Date of opening of the case
02.04.2023
Applicant
Nurislam Isin
Legal representative
Herbe***
Defendant
Rigrvik
Status
Approved
Approved
Anastasia Cherkasova
PartnersSpecialCapitalLTD
68996008
Case number
68996008
Date of opening of the case
13.09.2024
Applicant
Anastasia Cherkasova
Legal representative
Forv****
Defendant
PartnersSpecialCapitalLTD
Status
Approved
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
Georgiy Yashin
MaxiPlus
98420763
Case number
98420763
Date of opening of the case
08.02.2025
Applicant
Georgiy Yashin
Legal representative
NSV-B***
Defendant
MaxiPlus
Status
Pending
Approved
Nurzhan Erezhepov
MaxiMarkets
677913339
Case number
677913339
Date of opening of the case
15.02.2025
Applicant
Nurzhan Erezhepov
Legal representative
LLC Kle*
Defendant
MaxiMarkets
Status
Approved
Approved
Andrey Smirnov
Avangard Broker
484369814
Case number
484369814
Date of opening of the case
24.02.2025
Applicant
Andrey Smirnov
Legal representative
Pho****
Defendant
Avangard Broker
Status
Approved
Pending
Ilya Vorobyev
Sinutrim
53125401
Case number
53125401
Date of opening of the case
13.11.2024
Applicant
Ilya Vorobyev
Legal representative
Fenik***
Defendant
Sinutrim
Status
Pending
Reject
Oleg Kuznec
YunMoveGo
21870121
Case number
21870121
Date of opening of the case
30.12.2024
Applicant
Oleg Kuznec
Legal representative
Herbert***
Defendant
YunMoveGo
Status
Reject
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