Reject
James Phillips
MDXCapital
96729562
Case number
96729562
Date of opening of the case
22.08.2024
Applicant
James Phillips
Defendant
MDXCapital
Status
Reject
Reject
Matvey Filippov
Atrou Stek
30482426
Case number
30482426
Date of opening of the case
15.08.2024
Applicant
Matvey Filippov
Defendant
Atrou Stek
Status
Reject
Pending
David Thompson
Rigrvik
92040326
Case number
92040326
Date of opening of the case
17.08.2024
Applicant
David Thompson
Defendant
Rigrvik
Status
Pending
Approved
Vasilyev Sergey Vasilyevich
Laqolca
4258135632
Case number
4258135632
Date of opening of the case
02.05.2025
Applicant
Vasilyev Sergey Vasilyevich
Defendant
Laqolca
Status
Approved
Pending
Aleksandr Filatov
FastStocks
230552684
Case number
230552684
Date of opening of the case
09.05.2025
Applicant
Aleksandr Filatov
Defendant
FastStocks
Status
Pending
Reject
Ilya Sorokin
XVR Tech
30112301
Case number
30112301
Date of opening of the case
10.10.2024
Applicant
Ilya Sorokin
Defendant
XVR Tech
Status
Reject
Approved
Kirill Korovin
OM Gieus
02248374
Case number
02248374
Date of opening of the case
22.07.2024
Applicant
Kirill Korovin
Defendant
OM Gieus
Status
Approved
Approved
Ilya Tsyrenov
Yondaris
696558156
Case number
696558156
Date of opening of the case
29.04.2025
Applicant
Ilya Tsyrenov
Defendant
Yondaris
Status
Approved
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