Pending
Ivan Krolov
MaxiMarkets
1818550226
Case number
1818550226
Date of opening of the case
12.02.2025
Applicant
Ivan Krolov
Legal representative
SmartLD***
Defendant
MaxiMarkets
Status
Pending
Approved
Aleksandr Sokoltsov
MaxiMarkets
567818256
Case number
567818256
Date of opening of the case
05.02.2025
Applicant
Aleksandr Sokoltsov
Legal representative
NSV-B***
Defendant
MaxiMarkets
Status
Approved
Pending
Nikolay Ivanov
MDXCapital
29201901
Case number
29201901
Date of opening of the case
25.10.2024
Applicant
Nikolay Ivanov
Legal representative
Clifford***
Defendant
MDXCapital
Status
Pending
Reject
Mikhail Uslumov
TYHX Soft
88832112
Case number
88832112
Date of opening of the case
13.10.2023
Applicant
Mikhail Uslumov
Legal representative
Wilmer***
Defendant
TYHX Soft
Status
Reject
Approved
Aleksandr Shirobokov
Finance ETH
843548191
Case number
843548191
Date of opening of the case
03.03.2025
Applicant
Aleksandr Shirobokov
Legal representative
Pho****
Defendant
Finance ETH
Status
Approved
Reject
Misulu Rayanovich
GlobreMit
94723123
Case number
94723123
Date of opening of the case
05.01.2024
Applicant
Misulu Rayanovich
Legal representative
Hogan***
Defendant
GlobreMit
Status
Reject
Pending
Michelle Bennett
Rigrvik
86542758
Case number
86542758
Date of opening of the case
23.10.2024
Applicant
Michelle Bennett
Legal representative
Clifford***
Defendant
Rigrvik
Status
Pending
Reject
Zhanar Mayzyuradze
TrustESid
09219232
Case number
09219232
Date of opening of the case
01.01.2025
Applicant
Zhanar Mayzyuradze
Legal representative
Pravovoy ****
Defendant
TrustESid
Status
Reject
1 … 5 6 7 8 9 … 28