Pending
Taisiya Semenova
AffilaMark
98321153
Case number
98321153
Date of opening of the case
27.12.2024
Applicant
Taisiya Semenova
Legal representative
Vegas ****
Defendant
AffilaMark
Status
Pending
Reject
Lev Chebotarev
PartnersSpecialCapitalLTD
63611594
Case number
63611594
Date of opening of the case
10.10.2024
Applicant
Lev Chebotarev
Legal representative
Medi***
Defendant
PartnersSpecialCapitalLTD
Status
Reject
Reject
William Etpison
NYSICup
44233311
Case number
44233311
Date of opening of the case
25.11.2024
Applicant
William Etpison
Legal representative
Vitan***
Defendant
NYSICup
Status
Reject
Approved
Oryntay Aygumusova
MaxiMarkets
92111757
Case number
92111757
Date of opening of the case
04.02.2025
Applicant
Oryntay Aygumusova
Legal representative
NSV-B***
Defendant
MaxiMarkets
Status
Approved
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 Komissarov
X-Coin
98420759
Case number
98420759
Date of opening of the case
06.02.2025
Applicant
Andrey Komissarov
Legal representative
NSV-B***
Defendant
X-Coin
Status
Approved
Reject
Vladimir Krasnov
Alacom Corporation
06928769
Case number
06928769
Date of opening of the case
11.10.2024
Applicant
Vladimir Krasnov
Legal representative
Trast***
Defendant
Alacom Corporation
Status
Reject
Approved
Nina Mikhaleva
TradeAllCrypto
98420756
Case number
98420756
Date of opening of the case
03.02.2025
Applicant
Nina Mikhaleva
Legal representative
NSV-B***
Defendant
TradeAllCrypto
Status
Approved
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