Reject
Matvey Filippov
Atrou Stek
30482426
Case number
30482426
Date of opening of the case
15.08.2024
Applicant
Matvey Filippov
Legal representative
NSV ****
Defendant
Atrou Stek
Status
Reject
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
Pending
Yuliya Kiba
IEG Trading
98321120
Case number
98321120
Date of opening of the case
12.12.2024
Applicant
Yuliya Kiba
Legal representative
Impul***
Defendant
IEG Trading
Status
Pending
Approved
David Reklai
AffilaMark
82831214
Case number
82831214
Date of opening of the case
11.01.2023
Applicant
David Reklai
Legal representative
SOY***
Defendant
AffilaMark
Status
Approved
Pending
Malika Zueva
TYHX Soft
30552105
Case number
30552105
Date of opening of the case
15.10.2024
Applicant
Malika Zueva
Legal representative
Hogan***
Defendant
TYHX Soft
Status
Pending
Pending
Akmatova Aynagul
TradingView
93013933
Case number
93013933
Date of opening of the case
03.03.2026
Applicant
Akmatova Aynagul
Legal representative
Cen***
Defendant
TradingView
Status
Pending
Approved
Andrey Komissarov
RewildRX
98517232
Case number
98517232
Date of opening of the case
24.10.2024
Applicant
Andrey Komissarov
Legal representative
Baker Mc***
Defendant
RewildRX
Status
Approved
Pending
Semen Kryukov
Sinutrim
19293021
Case number
19293021
Date of opening of the case
05.01.2025
Applicant
Semen Kryukov
Legal representative
Sudek**
Defendant
Sinutrim
Status
Pending
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