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REGULATORY AFFAIRS

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DateFull nameBroker nameTable casesReplyStatus
14.11.2025Mariya MezinaCrypto Prime923841289Approved
14.11.2025Yergali BekmuratovAICapital573634669Approved
15.11.2025Demeuova SaniyaFxbit624527241Approved
17.11.2025Ysyer ElviraApexairtek593941416Approved
17.11.2025Kristina KurochkinaSwapex673363120Approved
17.11.2025Aleksey ElizovCrypto Prime373348290Approved
17.11.2025Petrov SergeyCrypto Prime452416380Approved
17.11.2025Sultanbaev KuatbekCrypto Prime678089267Approved
18.11.2025Sharshavov DenisSeyrkule325493999Approved
18.11.2025Nishanova GulzhamalTraderKing364376992Approved
19.11.2025Vsevolodov DenisCrypto Prime469523971Approved
19.11.2025Abdulova Valentina Revosfi512299388Approved
19.11.2025Korovin KonstantinInvesting Ideas LTD203752314Approved
19.11.2025 Shitov AndreyGalore Pro317152015Approved
19.11.2025 Oleg ZhelninDefisofly171994083Approved
19.11.2025Artem SolovyevLoremvitha434115399Approved
20.11.2025Luksanova BarshagulCrypto Prime244856998Approved
20.11.2025Alimbekov AdilzhanCrypto Prime787969575Approved
20.11.2025Volkov AlekseyMaximarkets323510902Approved
20.11.2025Tolymbekova UriyaCrypo Prime 280355982Approved
20.11.2025 Igor KhudikovDefisofly258435220Approved
20.11.2025 Aleksandr KrukhmalevFxbit596684194Approved
20.11.2025Skripov AndreyCyber Capital333354493Approved
20.11.2025 Bordyugova AlenaGulkarlife662752169Approved
20.11.2025Raymodzhieva GulnurCrypto Prime441524326Approved
20.11.2025 Chanyshev MaksimKloritec315092747Approved
20.11.2025Arshinov AndreyDefisofly421797678Approved
21.11.2025 Nafis DavlyatnurovIndustrial Trade495849011Approved
21.11.2025 Abdulla ManapovAltesso765636316Approved
21.11.2025Aleksey ErmolaevCrypto Prime608272788Approved
21.11.2025 Kuderinov KeshubayUnified Finance Limited548379026Approved
21.11.2025 Ispolova KlaraCrypto Prime452471517Approved
21.11.2025 Agamov RuslanCrypto Prime862943265Approved
22.11.2025Chekirov BakytCrypto Prime346754823Approved
22.11.2025Zhukova ValentinaCeuxisc546225309Approved
22.11.2025 Burykin NikolayCrypto Prime817740534Approved
22.11.2025Rafikova AnisyaCrypto Prime394651109Approved
22.11.2025Haydarly DanWiqobyg PQ355716816Approved
24.11.2025 Shaykhatarov IldarYururemi140440629Approved
24.11.2025Aleksey StaroverovCrypto Prime215645288Approved
24.11.2025Tereshchenko AnastasiyaQuik767552061Approved
24.11.2025 Abramov DmitriyKulanient562793535Approved
25.11.2025 Andrey ShabanovAsejtech775617328Approved
25.11.2025 Kubentaev AsylanSSE Trade884558907Approved
25.11.2025 Vigovskiy OlegQuik398431640Approved
25.11.2025 Valeriy BogdanovDaxioma302050512Approved
26.11.2025Kazakevich StanislavCrypto Prime405031372Approved
26.11.2025 Yuriy MatsyukUvaxinc870558847Approved
26.11.2025 Sokolnikova LyubovCrypto Prime853371446Approved
26.11.2025Serdtsov EvgeniyHecanduit721355929Approved
26.11.2025Lapin DaniilCrypto Prime283038828Approved
27.11.2025Borisova NadezhdaWiqobyg PQ707534222Approved
27.11.2025 Andrey ShputenkoUniversal Group459506908Approved
28.11.2025Danaev AkhmetAseel Trading703177481Approved
28.11.2025Bektemirov MukhtarMavie Global881218005Approved
28.11.2025Dmitriy TreshchalinWiqobyg PQ 942627970Approved
29.11.2025Aleksandr SavkinMendobev714838848Approved
29.11.2025Dmitriy EvstigneevTheuinvcore911821389Approved
29.11.2025Mirzabalaev BakirGoBit648119230Approved
29.11.2025Pirimkulov NurtayFinancial Trading613065574Approved
29.11.2025 Maulenov TlekCrypto Prime941527230Approved
01.12.2025 Takhanov ValeriyAquaTrade164736772Approved
01.12.2025 Vladimir MalyshevKyphomd671317756Approved
02.12.2025Burybaev AktanCrypto Prime841080480Approved
02.12.2025Belousov NikolayEzupicerink748271610Approved
02.12.2025Gareev AndreyNew Hope970034722Approved
02.12.2025 Lukavina TatyanaCrypto Prime 796456924Approved
02.12.2025Amrenov MaratCrypto Prime674963435Approved
02.12.2025Grigoryan KristinaWiqobyg pq844815707Approved
03.12.2025Vakhromeev AleksandrTrading View763891550Approved
03.12.2025 Korinchuk ElenaCrypto Prime660099168Approved
03.12.2025Fetisova YuliyaBitMart613240937Approved
03.12.2025Tishchenko AllaUniverse Metta460894120Approved
04.12.2025 Shadrin AlekseyTeenoola400617775Approved
04.12.2025Igor GorbulevQismirra249410992Approved
04.12.2025Erman AdyrbekovAseel Trading560578903Approved
04.12.2025Isaev PavelCrypto Prime871237790Approved
04.12.2025Krikheli LidorCrypto Prime646184997Approved
04.12.2025Maykhiev BaybatshaArmira Capital351393137Approved
04.12.2025Khalilova SuzanaCrypto Prime280657583Approved
05.12.2025Iskakov BolatFinTraderGroup356976757Approved
05.12.2025Mitrenev VitaliyKyphomd138348971Approved
05.12.2025 Chumakova TatyanaCrypto Prime372309779Approved
05.12.2025 Medvedev VasiliyFintradegroup LTD585820027Approved
05.12.2025Podsekin SergeyQuick647452880Approved
05.12.2025Sizonenko SvetlanaEksalara879718869Approved
05.12.2025Askar MultaevTrading Platform700036403Approved
05.12.2025 Fatkhutdinov ArtemGulkarlife543179702Approved
05.12.2025Radik IbragimovBiovytem696178404Approved
05.12.2025Umrikhina IrinaCrypto Prime819332537Approved
05.12.2025 Sereda DmitriyCrypto Prime588721512Approved
06.12.2025Andrey KorobkovOculitix685559799Approved
06.12.2025Naguchev DamirApi Online Top537068912Approved
08.12.2025Khertek ChimitOkazii Or797823483Approved
08.12.2025 Aylarov DzhonniMoonTrade Pro654837953Approved
08.12.2025Liliya PakCrypto Prime380902970Approved
08.12.2025 Muravyeva NatalyaMoney Adviser290388345Approved
08.12.2025Poletov DmitriyCrypto Prime590704485Approved
09.12.2025Vladimir AkimovAventushg681853189Approved
09.12.2025Fateeva IrinaCrypto Prime288872988Approved
09.12.2025 Ivanova TatyanaGoldmans Group587758751Approved
09.12.2025Myznikov VladislavErleadz915721030Approved
09.12.2025Nitalieva RosaliaUniversal Trade Group165672393Approved
10.12.2025Gusev AndreyWiqobyg PQ531097174Rejected
10.12.2025Kolman DmitriyTheuinvwise714168708Approved
10.12.2025Marta RusuCrypto Prime139092351Approved
10.12.2025Panteleeva SvetlanaGulkarlife186119029Approved
11.12.2025 Azbaev ZhumagaliEightcap425773774Approved
11.12.2025Zhamilenova AygulCrypto Prime392614540Approved
11.12.2025Chuyko DmitriyMiraSEO411527798Approved
11.12.2025 Ikromova ZarrinaKeentro490089709Approved
11.12.2025Leshchenko LyudmilaCrypto Prime284125285Approved
11.12.2025Irina BannykhZawayaly391980763Approved
11.12.2025 Tanibedieva TanzelCrypto Prime324350470Approved
11.12.2025Mezentsev KonstantinAseel Trading532931637Approved
11.12.2025Simonova TatyanaFin-Case603520683Approved
12.12.2025Pazylov GulamzhonCksess874468887Approved
12.12.2025Kamyshov ValeriyMavlora850653172Approved
12.12.2025Zorin AlekseyА7А5 web379484157Approved
12.12.2025Kilibov SergeyKyphomd920777686Approved
12.12.2025Mukhangalieva BeybitkulTradingView444883334Approved
13.12.2025Orekhov EduardCrypto Prime621970458Approved
13.12.2025Shcherbakova LarisaCrypto Prime288986878Approved
15.11.2025Ivanova ElenaMarxal Trading511436982Approved
15.12.2025Malov AleksandrAlcon Finance556623604Approved
15.12.2025Murtazina KristinaQuick 870207272Approved
15.12.2025Rozhkov AlexanderRTXBank540116486Approved
15.12.2025Kosterina LyudmilaOxhey Finance713814959Approved
15.12.2025Shaydurov AleksandrCrypto Prime613954268Approved
15.12.2025Rozhkova OlgaFinsolution 384276473Approved
16.12.2025Kharin NikolayHBHEX840587750Approved
16.12.2025Madraimov KimenazarCrypto Prime301256820Approved
16.12.2025Bodrenkov AndreyBest Forex Solution Ltd986495722Approved
16.12.2025Zyryanov MikhailCrypto Prime958728081Approved
16.12.2025Nebozhenko MariaА7А5 web515318724Approved
15.12.2025Avyasov YuriBuild Capital154352221Approved
17.12.2025Smailov TamdybekFx-Bit143926640Approved
17.12.2025Barlykova LyubovQuik322287740Approved
17.12.2025Chernyak AleksandrVaxeyco 786483648Approved
17.12.2025Simonov VasilyCrypto Prime178090658Approved
18.12.2025Musaeva AyzhanAMS 766775105Approved
18.12.2025Bogomolova SvetlanaCrypto Prime886227004Approved
18.12.2025Nikolaeva ValentinaMaxiMarkets746014853Approved
18.12.2025Kantserova RaushanFintradegroup 202511699Approved
19.12.2025Appel AleksandrMaxiMarkets661128772Approved
19.12.2025Pakhomov GennadiyCrypto Prime617068946Approved
19.12.2025Blokhin YuriRsm & Rb Finance Al618820636Approved
19.12.2025Dudina IrinaVitalInvest675893515Approved
20.12.2025Gareev AndreyDiseolux970034722Approved
20.12.2025Vakar VladimirGoldmans Group912897948Approved
22.12.2025Shonazarov DiyorbekCrypto Prime382330008Approved
22.12.2025Lomako VitaliyCrypto Prime911823183Approved
22.12.2025Ismailov EkremJust2Trade813914621Approved
22.12.2025Utegenov DamirCrypto Prime 650911095Approved
22.12.2025Petrov AndreyCrypto Prime882571457Approved
23.12.2025Saduov NurlanActive Profit674203210Approved
23.12.2025Lyagin ViktorCrypto Prime197214117Approved
23.12.2025Polovitskikh GennadiyQuick 393985797Approved
23.12.2025Arshinov SergeyWiqobyg PQ663071173Approved
23.12.2025Evstigneeva EkaterinaMarket249092951Approved
23.12.2025Umerbaev UmbetkaliXcom Ltd907618953Approved
23.12.2025Nazderkin AnatoliyCryptoInvest Pro160659785Approved
23.12.2025Tulanov AlisherKyphomd418515062Approved
23.12.2025Klimenko AndreyLC-Group264616107Approved
23.12.2025 Mikhail BasovSerlogsa606597489Approved
05.10.2023Boris PapCrypto Prime670580781Rejected
15.04.2023Qiao Chim Elitanco334596664Approved
24.06.2022László MilánGrandeclub 439562660Rejected
30.08.2022Torr GilbertsonGrunavel252866277In progress
07.06.2022Yin YeeCcloudFX787256543Rejected
13.03.2023Tóth AntalDeepEX932473617Approved
11.10.2023Lukács ImreHKEX Trade374876876Approved
14.01.2023Deng AnSentlinx499452641In progress
08.11.2023Zlatko BojevićDeepEX335985998Rejected
11.11.2023Sutton ElswickMaxiMarkets345699320Rejected
02.01.2024Novák GergelyGO-BIT767869521In progress
20.04.2023Jing JooFuzangoo443399560Approved
30.11.2022Halász PéterAvipxa276272326Rejected
02.10.2022László ZalánCrypto Prime 266842971Rejected
10.11.2022Bács Benjámin Etawter277769332In progress
25.05.2023Somogyi KevinAMS 828962831Rejected
07.09.2023Fazekas JánosCapital Invest985735572Approved
28.07.2022Rácz Kristóf Crypto Prime847777951Rejected
25.11.2022Yuan SzetoRuniukt823482691Approved
27.04.2023Mezei Barna Drevoris354329765In progress
02.06.2023Gong DongCrypto Prime973487861Rejected
10.12.2023Yin PanAvipxa967835525Rejected
26.12.2022Miljko PešićTY-BIT495242243Approved
12.06.2023Banning EllickImage Trade783232641In progress
01.11.2023Cao ChiangDiseolux282333851Rejected
18.09.2023Hu ShengAlt 21874848961In progress
15.06.2022Zhen RaoQuantum System774782341Rejected
16.01.2023Veselin GrgurovićGoCrypto988666881In progress
31.01.2023Kis FerencTpprof226696462Rejected
10.03.2023Yang CheongTSP ckn294559836Approved
03.02.2023Deng JongVeldorna396886329Rejected
27.05.2022Du YunInvest Point885955362Approved
07.10.2022Živko VukomanovićEnovadeck879479641In progress
20.07.2023Zhong PingEtawter754592731Approved
22.02.2023Alton HatchellExytiq243445637Approved
05.01.2024Sun BaiGlobalFX888988621Rejected
21.06.2023Siniša AntićExolonize924469835Approved
21.09.2023Barna JakabOnda Zemi479736731In progress
24.06.2022Miodrag BrđaninNox-Force868594649Rejected
30.08.2022Maxwell BeldonMyskitow252866271Rejected
20.06.2023Hajdú DomonkosMavqeris263477359In progress
23.04.2022Radmilo GavrilovićLeksogur289585662Approved
27.10.2023Tao ZhengSerlogsa727255294In progress
22.04.2023Kang MuiDrevoris993292827Rejected
27.05.2022Krsto NikolićNumbatv567872662Approved
18.11.2023Li LiSourcex569252291In progress
03.05.2023Qian JouFuzangoo259378796Rejected
19.11.2023Anastasije ObradovićCrypto Prime899248431Approved
29.05.2022Kiss DominikDiseolux677747682Rejected
19.03.2023Sándor PéterAlt 21763799638In progress
29.10.2022Blagoje BrkićGlobal Options297336271Approved
22.05.2023Kendrick GrishamTSP ckn366593642Rejected
15.09.2022Radul CvetkovićAvipxa294473265In progress
30.01.2023Branislav GrgurovićEnovadeck359688551Rejected
23.07.2022Kristijan BorisovJPB Ltd596236335Approved
18.07.2022Edmond BarefordExolonize566894671Approved
11.11.2023Edwyn BunEtawter574448362Rejected
06.04.2023Ivica TodorovićOnda Zemi724973291Approved
05.11.2023Galan HickeyExytiq434646452In progress
08.10.2022Kalinik EvićTRUVEST488549221Approved
22.11.2023Lian LiNox-Force225574948Rejected
17.05.2023Borden DewellMyskitow239298771In progress
24.06.2023Miša SavićevićDrevoris362676643Approved
17.06.2023Szabó SomaCrypto Prime549467351Rejected
29.12.2022Dobos FlóriánAvipxa755596972Approved
10.06.2023Ma XuLeksogur689656381In progress
30.12.2022Vass BalázsGoCrypto264363591Approved
12.10.2022Barta LeventeAlt 21244745986Approved
16.11.2023Bron BlongFuzangoo784767992Rejected
30.12.2022Bronson DunawayImage Trade336576831In progress
30.05.2023Kerekes EndreQuantum System542456546Approved
29.07.2023Bodnár AlbertAvipxa739724276Rejected
27.05.2023Igor DespotovićGlobalFX347974842Rejected
11.11.2022Leax ArnetCrypto Prime955293942In progress
29.10.2022Pavle VlahovićCrypto Prime873994224Approved
14.07.2023Sípos Gergő Kanyon Trading SCS523548322Approved
11.11.2022Radoje NikolićVertex Algo729594931In progress
11.10.2023Shao TayBnido Live772345521Rejected
08.06.2022Jakab Tibor Serlogsa472858242Rejected
15.07.2023Odi FreestoneAmalanxin783758461Approved
02.07.2023Tung JenCrypto Prime653544582In progress
23.11.2022Bodnár AlbertCapital Invest735392232Approved
19.02.2023Lar Dwinell Vertex Algo377967991Rejected
13.11.2023Király RenátóKanyon Trading SCS685366891Approved
02.05.2023Yang Shieh Crypto Prime485549651Approved
28.08.2023Mitar ZebićTY-BIT976537642In progress
07.12.2023Shi OuGoldman Group948254731Rejected
02.11.2023Pataki BenceOM Gieus698964394In progress
09.07.2023Alban GellWeb Trader448965624Approved
15.05.2022Papp Levente Alatomost297476465In progress
23.06.2023Sergej VukomanovićAcuantlite435636931Rejected
06.09.2022Tamás TamásCapital Invest943853431Rejected
13.01.2023Németh MarcellCrypto Prime999297251Approved
23.07.2023Miran Lazić Bnido Live345848536In progress
08.08.2023Cui JouTY-BIT267982271Rejected
14.01.2023Dimitrije DapčevićAMS546492362Rejected
17.06.2023Stracimir DarkovićCasadirina 732426672Approved
04.11.2023Duan DengFxPro569478771In progress
02.05.2023Magyar LeventeMavqeris593636791Rejected
14.05.2023Kostadin SandićFuzangoo332999881In progress
26.06.2023Liu YimVeldorna928439342Approved
08.08.2022Toma PejićCrypto Prime321495641In progress
25.07.2023Konstantin JelićCrypto Prime983959751Approved
04.04.2023Kelemen VilmosFxPro877228564Approved
29.11.2023Vass BélaGO-BIT238262591In progress