REGULATORY AFFAIRS
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| Date | Full name | Broker name | Table cases | Reply | Status |
|---|---|---|---|---|---|
| 17.05.2025 | Aidar Tuleyev | Inovogida | 874620193 | Rejected | |
| 13.06.2025 | Dana Akhmetova | Inovogida | 304957182 | Approved | |
| 24.06.2025 | Neprokina Lyubov | MaxiMarkets | 272487959 | Approved | |
| 21.06.2025 | Koyshibaeva Salikha | Crypto Prime | 279502194 | Approved | |
| 22.03.2025 | Yernar Nurmanov | Forex Club | 472138096 | Rejected | |
| 21.06.2025 | Zakharov Aleksey | Acivnam | 489074079 | Approved | |
| 06.10.2024 | Nikolai Frolov | Bnido Live | 842063791 | Approved | |
| 30.09.2024 | Dana Zhakypova | Ferdinandrim | 798204631 | Approved | |
| 23.06.2025 | Vishnevskiy Vladimir | Mifengoo | 837706280 | Rejected | |
| 23.06.2025 | Smolina Oksana | GoCrypto | 626600022 | Approved | |
| 24.06.2025 | Nikishina Alena | Mega Trade | 887889873 | Approved | |
| 23.06.2025 | Nadeshkina Marina | Limukailv | 793531938 | Rejected | |
| 18.06.2025 | Dzhaksylykbaev Kayrat | TM Gloval | 181956468 | Approved | |
| 19.12.2024 | Aliya Sarsembayeva | Ravitok | 631742085 | Approved | |
| 21.06.2025 | Avdun Saydimov | AME Capitals | 383384348 | Approved | |
| 10.04.2025 | Zhansaya Tulebayeva | Forex Club | 468720539 | Rejected | |
| 11.02.2025 | Aruzhan Sarsenova | Velquara | 309572418 | Rejected | |
| 15.01.2025 | Olga Smirnova | Kortex | 154738299 | Approved | |
| 24.12.2024 | Roman Kovalev | L-Klaidir | 702498136 | Approved | |
| 20.09.2024 | Alexey Orlov | Limited Fn | 154738304 | Approved | |
| 24.06.2025 | Kolpakov Dmitriy | Inovogida | 449367957 | Approved | |
| 14.06.2025 | Tatyana Romashova | Bitrix Group Limited | 504255205 | Approved | |
| 29.01.2025 | Sanders Brooke | 10 Brokers | 839241765 | Rejected | |
| 03.05.2025 | Paul Adenauer | Xendruvil | 276194358 | Approved | |
| 27.02.2025 | Igor Lebedev | Laqolca | 371204953 | Rejected | |
| 14.06.2025 | Ermolenko Roman | Finalto Trading Limited | 686690793 | Approved | |
| 16.06.2025 | Belousov Aleksandr | GoCrypto | 354793273 | Approved | |
| 13.03.2025 | Azamat Tulegenov | AMF Invest | 916420385 | Rejected | |
| 19.06.2025 | Varlamov Eduard | Crypto Prime | 385030847 | Rejected | |
| 17.06.2025 | Shalagina Oksana | Crypto Prime | 371782996 | Approved | |
| 29.05.2025 | Kamila Nursultan | Velquara | 153987426 | Approved | |
| 10.03.2025 | Olga Nikolaeva | Inovogida | 371204954 | Approved | |
| 25.06.2025 | Dina Rasulova | Ferdinandrim | 371204937 | Rejected | |
| 22.03.2025 | Olga Naumenko | Yournextcap | 634781902 | Approved | |
| 25.04.2025 | Adele Hidalgo | Tradeallcrypto | 561734953 | Approved | |
| 20.11.2024 | Oleg Sharapov | Netervest | 768431209 | Approved | |
| 13.06.2025 | Zhanna Abylkasymova | Rolomatix | 792613840 | Rejected | |
| 01.12.2024 | Dilshod Mirzaev | Quik | 265483942 | Rejected | |
| 15.01.2025 | Sergey Dubinin | Light Markets Ltd | 915820347 | Approved | |
| 10.06.2025 | Emma Grenz | Idea LFD | 379156482 | Approved | |
| 06.04.2025 | Oleg Baturin | Avg broker | 745427532 | Approved | |
| 03.03.2025 | Baurzhan Omarov | Laqolca | 105374826 | Rejected | |
| 30.12.2024 | Erbolat Alzhanov | Laqolca | 286593710 | Approved | |
| 05.10.2023 | Boris Pap | Crypto Prime | 670580781 | Rejected | |
| 29.05.2025 | Alena Kordik | Mifengoo | 235681282 | Approved | |
| 25.11.2025 | Yuriy Petrov | Cidma Corp | 644074968 | Approved | |
| 04.01.2025 | Marina Lobanova | Taceatus | 240158396 | Rejected | |
| 14.06.2025 | Oleg Skuridin | Cryptopulse | 433431152 | Approved | |
| 16.11.2024 | Ruslan Gabibov | Runiukt | 370109170 | Approved | |
| 02.10.2024 | Dinara Baimuratova | Forex Club | 490281763 | Rejected | |
| 26.05.2025 | Natalya Kudelina | Quantum System | 136810756 | Approved | |
| 09.02.2025 | Olga Smirnova | ED Gminc | 371204877 | Rejected | |
| 13.06.2025 | Golovach Marina | Bravexon | 188087417 | Rejected | |
| 11.01.2025 | Dinmukhammed Sadykov | Inovogida | 701928435 | Approved | |
| 23.06.2025 | Maltseva Tamara | Vartolin | 102341509 | Approved | |
| 23.11.2024 | Gennadiy Filimonenko | Froveinc | 368944589 | Rejected | |
| 28.03.2025 | Almas Kuatov | Velquara | 314895670 | Approved | |
| 11.04.2025 | Ivan Kuznetsov | Finiko | 371204931 | Rejected | |
| 17.03.2025 | Maria Schneider | Getxamina | 712398451 | Rejected | |
| 19.07.2024 | Nikolai Egorov | Serlogsa | 798213045 | Approved | |
| 20.06.2025 | Tursunbekov Tolegen | Crypto Prime | 315144167 | Approved | |
| 12.09.2024 | Zhumagul Nurmagambetova | Surgirux | 345120894 | Rejected | |
| 23.11.2024 | Laurent Isabelle | Getxamina | 790184526 | Rejected | |
| 13.06.2025 | Minaev Aleksey | MEXC | 794700772 | Approved | |
| 20.03.2025 | Darkhan Ospanov | Investment Trade Solution | 205630758 | Rejected | |
| 15.02.2024 | George Novak | Mifengoo | 763829041 | Approved | |
| 16.06.2025 | Kaneseva Tatyana | Serlogsa | 378613297 | Approved | |
| 16.06.2025 | Zinchenko Pavel | Sfera Trade | 419357736 | Approved | |
| 04.11.2024 | Richter Sophia | Mifengoo | 701239847 | Rejected | |
| 19.12.2024 | Lotte Visser | Enovadeck | 582346915 | Rejected | |
| 23.03.2025 | Anastasia Grishina | GoCrypto | 283719468 | Rejected | |
| 06.06.2025 | Natalie Brown | ED Gminc | 371204938 | Approved | |
| 21.06.2025 | Venkov Nikolai | Serlogsa | 560598012 | Approved | |
| 16.09.2024 | Shevchenko Anya | Mifengoo | 768201347 | Rejected | |
| 21.09.2024 | Ayan Nurmagambet | Velquara | 837410952 | Approved | |
| 20.06.2025 | Petrenko Viktor | Getxamina | 939866686 | Approved | |
| 14.02.2025 | Oksana Moroz | Protentek | 701283947 | Rejected | |
| 25.04.2025 | Vasiliy Osokin | ALT21 | 136810770 | Approved | |
| 18.06.2025 | Shoijangov Dilshod | NHB | 479001555 | Approved | |
| 03.06.2025 | Francesco Rizzo | Protentek | 730129384 | Rejected | |
| 08.12.2024 | Rustem Saparbayev | Ravitok | 714029138 | Approved | |
| 24.06.2025 | Mikhaylenko Valeriy | Yondaris | 184908367 | Approved | |
| 24.06.2025 | Primova Marjona | Uzum Market | 140547730 | Approved | |
| 18.06.2025 | Fedoseev Nikolay | Vruzkan | 163136079 | Approved | |
| 18.06.2025 | Bondarchuk Viktor | Velmor | 121920672 | Approved | |
| 18.06.2025 | Zhirnov Nikolay | Aci-Vnam | 916162679 | Approved | |
| 18.06.2025 | Guguchkin Sergey | Pineda International | 887755066 | Approved | |
| 16.03.2025 | Svetlana Petrova | Deluxe Deals | 385017460 | Rejected | |
| 18.11.2024 | Yekaterina Medvedeva | Inovogida | 327846501 | Rejected | |
| 25.10.2024 | Elena Morozova | Super Binary | 491720385 | Approved | |
| 16.06.2025 | Isakov Nikolay | Crypto Prime | 224345070 | Approved | |
| 17.06.2025 | Kaliev Murat | Crypto Prime | 186992488 | Approved | |
| 17.06.2025 | Inabat Sexenbaeva | Crypto Prime | 489167838 | Approved | |
| 13.06.2025 | Dina Karimova | Taceatus | 371204912 | Rejected | |
| 04.06.2025 | Murat Ibragimov | Netervest | 154738296 | Approved | |
| 17.06.2025 | Abdurakhmonova Makhbuba | Crypto Prime | 667307915 | Approved | |
| 01.10.2024 | Olga Fedorova | Finiko | 371204916 | Rejected | |
| 17.06.2025 | Shevtsov Vyacheslav | Crypto Prime | 398869469 | Approved | |
| 02.02.2025 | Dubois Martin | Protentek | 750183926 | Approved | |
| 17.12.2024 | Dilshod Saidov | Ferdinandrim | 371204922 | Rejected | |
| 19.06.2025 | Zharkova Anastasiya | MXCI | 727830457 | Rejected | |
| 18.05.2025 | Sarah Johnson | Taceatus | 371204934 | Rejected | |
| 26.08.2024 | Lucas Janssen | GoCrypto | 521476238 | Approved | |
| 20.06.2025 | Kobegenov Erik | AMS | 381298937 | Approved | |
| 20.06.2025 | Bekbolat Baysalbaev | TradingView | 871421097 | Approved | |
| 19.06.2025 | Meymanzhanova Gulzada | Crypto Prime | 383173112 | Approved | |
| 09.11.2024 | Yerlan Tursynov | Inovogida | 753190842 | Rejected | |
| 23.01.2025 | Timur Abenov | Bluxelive | 628170395 | Rejected | |
| 03.11.2024 | Yulia Krylova | MaxiMarkets | 785910432 | Approved | |
| 17.06.2025 | Belov Valeriy | Trading View | 207946305 | Approved | |
| 09.05.2025 | Daria Fedorova | Inovogida | 371204959 | Rejected | |
| 21.01.2025 | Alikhan Yesetov | AnacLynix | 903471820 | Approved | |
| 17.10.2024 | Natalia Egorova | Golden Invest | 340182576 | Approved | |
| 17.12.2024 | Gulzhan Kairatova | Rolomatix | 417295386 | Rejected | |
| 06.11.2024 | Elena Kuznetsova | Inovogida | 371204944 | Rejected | |
| 13.03.2023 | Tóth Antal | DeepEX | 932473617 | Approved | |
| 21.06.2025 | Ivan Kromm | Lipstandart | 666186280 | Approved | |
| 18.06.2025 | Ziroyan Aleksandra | Taceatus | 415684750 | Approved | |
| 13.06.2025 | Yuri Makarov | Rolomatix | 371204962 | Rejected | |
| 11.10.2024 | Olga Petrova | Rolomatix | 371204942 | Approved | |
| 17.06.2025 | Shlykova Viktoriya | Protentek | 761207074 | Approved | |
| 14.02.2025 | Dmitry Voronov | Finiko | 508726134 | Rejected | |
| 09.09.2024 | Zarina Omarova | Super Binary | 681230497 | Approved | |
| 20.06.2025 | Mamasheva Dinara | Active Profit | 567637328 | Approved | |
| 18.03.2025 | Aida Zhanibek | Light Markets Ltd | 371204880 | Rejected | |
| 28.01.2025 | Valeriya Cherkasova | AMF Invest | 592837164 | Approved | |
| 24.01.2025 | Gulnaz Muradova | Light Markets Ltd | 371204925 | Rejected | |
| 01.02.2025 | Maksat Kalelov | Bluxelive | 892037415 | Approved | |
| 05.12.2024 | Yerbol Yessirkepov | Bravexon | 471908263 | Approved | |
| 30.12.2022 | Vass Balázs | GoCrypto | 264363591 | Approved | |
| 05.05.2025 | Galiya Saparova | Laqolca | 239478165 | Approved | |
| 03.04.2025 | Mikhail Kuznetsov | Finiko | 371204906 | Rejected | |
| 22.03.2025 | Nikolay Semyonov | Velquara | 371204955 | Approved | |
| 21.06.2025 | Kuznetsov Yuriy | Magic Key | 462062971 | Approved | |
| 13.12.2024 | Gulnara Akhmedova | Taceatus | 371204897 | Rejected | |
| 05.12.2024 | Nurlan Akhmetov | Forex Club | 530184927 | Approved | |
| 23.10.2024 | Alexey Smirnov | Laqolca | 371204943 | Approved | |
| 06.11.2024 | Rustam Shokirov | Ferdinandrim | 371204894 | Rejected | |
| 30.03.2025 | Maxim Fedorov | Finiko | 371204881 | Approved | |
| 29.09.2024 | Andrey Mikhailov | Light Markets Ltd | 371204891 | Rejected | |
| 13.06.2025 | Natalia Knippel | Inovogida | 921726649 | Approved | |
| 24.06.2025 | Andrey Miftakhov | Byvotil | 482954006 | Approved | |
| 30.09.2024 | Sergey Petrov | Light Markets Ltd | 371204866 | Rejected | |
| 23.04.2025 | Dilya Karimova | Ferdinandrim | 371204932 | Approved | |
| 07.12.2024 | Rustam Usmanov | Crypto Prime | 265483937 | Rejected | |
| 11.10.2024 | Kowalski Jan | Serlogsa | 845623097 | Approved | |
| 03.12.2024 | Sardor Akhmedov | Super Binary | 265483932 | Rejected | |
| 29.02.2024 | Koroleva Olga | Serlogsa | 739201847 | Approved | |
| 25.04.2025 | Maria Johnson | Ferdinandrim | 371204883 | Rejected | |
| 13.06.2025 | David Miller | Taceatus | 371204939 | Approved | |
| 02.06.2025 | Ivan Volkov | Finiko | 371204886 | Rejected | |
| 07.01.2025 | Maxim Pavlov | Inovogida | 371204949 | Approved | |
| 16.03.2025 | Emily Watson | Taceatus | 371204929 | Approved | |
| 29.11.2024 | Bekzat Nurmagambetov | ED Gminc | 371204871 | Rejected | |
| 14.06.2025 | Smolina Vera | Serlogsa | 763829104 | Approved | |
| 30.11.2024 | Maria Fedorova | Forex Club | 371204946 | Approved | |
| 13.12.2024 | James Smith | Quik | 265483927 | Rejected | |
| 07.05.2025 | Jasur Mirzaev | Taceatus | 371204884 | Approved | |
| 19.06.2025 | Belan Lyudmila | Vartolin | 442582317 | Approved | |
| 08.06.2025 | Elena Kuznetsova | Global Vizant | 154738303 | Rejected | |
| 25.12.2024 | Natalia Mikhailova | Laqolca | 371204948 | Approved | |
| 14.09.2024 | Anna Sokolova | Velquara | 371204940 | Approved | |
| 28.05.2025 | Aigul Bakytova | Bravexon | 265483939 | Approved | |
| 27.04.2025 | Svetlana Morozova | Elara | 154738301 | Rejected | |
| 13.06.2025 | Burunov Andrey | Vartolin | 140539286 | Approved | |
| 17.06.2025 | Ugolnikov Aleksandr | Irafloxi | 816704121 | Approved | |
| 17.06.2025 | Salchak Mikhail | Crypto Prime | 979201821 | Approved | |
| 17.06.2025 | Alimkhanov Aydar | TM Global | 830239291 | Approved | |
| 02.06.2024 | Akhmetov Yerzhan | Quantum Trade | 619458237 | Rejected | |
| 31.10.2024 | Nikolay Krivchenkov | Nivarnil | 264494437 | Approved | |
| 21.06.2025 | Khamitov Ilmir | Gazprom Invest | 161045501 | Approved | |
| 18.06.2025 | Tukhvatullin Irek | PoBal Tech | 461986102 | Approved | |
| 01.01.2024 | Nurseitova Aliya | Kalasantro | 123456789 | Rejected | |
| 28.10.2024 | Saule Zhanabayeva | Laqolca | 128794635 | Approved | |
| 19.06.2025 | Dyusembin Amangeldy | Massive Traders | 129437806 | Approved | |
| 10.09.2024 | Sultanov Alisher | Assets Management Solutions (AMS) | 876543210 | Rejected | |
| 10.03.2025 | Otabek Rahimov | Ferdinandrim | 371204904 | Approved | |
| 17.04.2025 | Daniil Zharikov | Makya Co | 748390615 | Rejected | |
| 28.10.2024 | Ivan Sokolov | AMF Invest | 265483921 | Approved | |
| 20.06.2025 | Suleymenova Nuriya | GROWELL LTD | 348742183 | Approved | |
| 11.03.2025 | Bakhtiyar Nurmanov | ATC Brokers | 138475209 | Rejected | |
| 19.04.2025 | Étienne Lefèvre | Uni-Co | 185763210 | Approved | |
| 01.02.2025 | Andrey Egorov | Forex Club | 371204951 | Approved | |
| 22.08.2024 | Dubois Camille | Mifengoo | 672310948 | Approved | |
| 12.09.2024 | Bogdanova Yulia | General Invest Holding | 462859731 | Rejected | |
| 13.06.2025 | Sakharov Eduard | Lep-tiox | 159535481 | Rejected | |
| 24.09.2024 | Anna Müller | Getxamina | 714938271 | Approved | |
| 01.01.2025 | Alikhan Suleimenov | Netervest | 123905781 | Rejected | |
| 03.02.2025 | Temirlan Kairat | SeMarket | 527190864 | Approved | |
| 10.05.2025 | Dias Omarov | AnacLynix | 167820349 | Rejected | |
| 02.06.2025 | Julien Moreau | GS Aronica | 176409832 | Rejected | |
| 23.12.2024 | Nikolay Kurshakov | GoCrypto | 199649395 | Approved | |
| 09.05.2025 | Bekzod Nazarov | Ferdinandrim | 371204909 | Rejected | |
| 13.06.2025 | Nurzhan Seitkazy | Laqolca | 628740591 | Approved | |
| 27.02.2025 | Natalie Morgan | ED Gminc | 371204903 | Rejected | |
| 05.12.2024 | Ivanov Sergey | Serlogsa | 893754302 | Approved | |
| 21.07.2024 | Petrov Mikhail | Getxamina | 719203864 | Approved | |
| 25.03.2025 | Loginov Sergey | Protentek | 784561983 | Approved | |
| 08.11.2024 | Rustam Davronov | Taceatus | 371204919 | Rejected | |
| 08.05.2024 | Jensen Lucas | Getxamina | 773829104 | Approved | |
| 31.12.2024 | Volkova Ekaterina | Serlogsa | 791023840 | Approved | |
| 11.06.2025 | Azamat Bekturov | Forex Club | 460829175 | Approved | |
| 20.06.2025 | Nikitina Elena | Rohkatech | 504139487 | Approved | |
| 25.11.2024 | Alisher Kenzhebayev | Global Invest | 312748695 | Rejected | |
| 03.10.2024 | Fischer Natalie | Mifengoo | 765301294 | Approved | |
| 06.07.2024 | Berg Johan | Protentek | 748291364 | Approved | |
| 03.03.2025 | Baurzhan Omarov | Laqolca | 105374826 | Rejected | |
| 18.01.2025 | Vlasova Tatiana | Mifengoo | 765438210 | Approved | |
| 10.04.2025 | Dmitriev Pavel | Serlogsa | 712390128 | Approved | |
| 08.08.2024 | Lucas Moreau | Protentek | 784561290 | Approved | |
| 23.01.2025 | Aizhan Iskakova | Velquara | 395706281 | Rejected | |
| 16.03.2025 | Kamila Nurzhan | Inovogida | 972604138 | Approved | |
| 28.05.2025 | Luka Ivanishvili | Mifengoo | 765432189 | Approved | |
| 12.06.2025 | Popov Andrei | Getxamina | 730194872 | Rejected | |
| 23.04.2025 | Ruslan Zhumagulov | Rolomatix | 586309724 | Approved | |
| 09.11.2024 | Anastasia Belova | Protentek | 719204837 | Approved | |
| 19.02.2025 | Madina Zhaksybek | Rolomatix | 629738415 | Approved | |
| 02.08.2024 | Bryant Lucas | IT Invest | 154982376 | Rejected | |
| 07.02.2025 | Rustem Kudaibergenov | Forex Club | 840562973 | Approved | |
| 05.11.2024 | Amina Karimova | Starq Emic | 154738297 | Approved | |
| 16.06.2025 | Petrosyan Mamikon | MaxiMarkets | 800986666 | Approved | |
| 19.01.2025 | Svetlana Volkova | Velquara | 371204950 | Rejected | |
| 13.02.2025 | Elena Smirnova | Rolomatix | 371204952 | Approved | |
| 30.01.2025 | Petrova Alina | Protentek | 790123847 | Approved | |
| 12.12.2024 | Dostonbek Karimov | Crypto Prime | 265483922 | Rejected | |
| 18.11.2024 | Ivan Popov | Velquara | 371204945 | Approved | |
| 19.02.2025 | Umidbek Ismailov | Ferdinandrim | 371204927 | Approved | |
| 23.06.2025 | Mishchenko Vladimir | HAFBenefit | 304915132 | Approved | |
| 05.11.2024 | Sergey Aliev | Sun Trade FX | 198374650 | Rejected | |
| 27.04.2025 | Pavel Morozov | Laqolca | 371204958 | Approved | |
| 15.04.2025 | Alexandra Ivanova | Rolomatix | 371204957 | Approved | |
| 19.01.2025 | Saule Tokayeva | Light Markets Ltd | 371204900 | Rejected | |
| 21.11.2024 | Aigerim Toktarova | Velquara | 964372018 | Approved | |
| 12.06.2025 | Kirill Fomin | Finiko | 371204936 | Approved | |
| 01.02.2025 | Linda Addens | Makya Co | 618345972 | Rejected | |
| 15.10.2024 | Miras Yergaliyev | Rolomatix | 675203849 | Approved | |
| 31.05.2025 | Madina Zhumasheva | Light Markets Ltd | 371204935 | Approved | |
| 28.04.2025 | Lazarev Sergey | Maxi Markets | 123225810 | Rejected | |
| 06.05.2025 | Alexey Petrov | ED Gminc | 371204933 | Approved | |
| 09.06.2025 | Aliya Tazhibayeva | Alrod vic | 859623470 | Approved | |
| 13.06.2025 | Olga Vasilieva | ED Gminc | 371204913 | Approved | |
| 13.06.2025 | David Wilson | Ferdinandrim | 371204914 | Approved | |
| 29.09.2024 | Dmitry Ivanov | Forex Club | 371204941 | Rejected | |
| 02.06.2025 | Alexey Morozov | Finiko | 371204911 | Approved | |
| 12.09.2024 | Murat Ibragimov | Starq Emic | 154738296 | Approved | |
| 03.03.2025 | Nikita Ivanov | Elara | 154738300 | Approved | |
| 30.05.2025 | Maria Pavlova | Brileniom D | 154738305 | Approved | |
| 13.12.2024 | Sergey Morozov | Rolomatix | 371204947 | Rejected | |
| 29.03.2025 | Zhanat Ibragimov | Light Markets Ltd | 371204930 | Approved | |
| 19.05.2025 | Aizhan Yessimova | Light Markets Ltd | 371204885 | Approved | |
| 06.02.2025 | Dmitry Makarov | Finiko | 371204926 | Approved | |
| 12.05.2025 | Sullivan Ava | Nopureum | 317894652 | Rejected | |
| 12.01.2025 | James Clark | Taceatus | 371204924 | Approved | |
| 30.12.2024 | Natalia Smirnova | ED Gminc | 371204923 | Approved | |
| 11.04.2025 | Natalia Orlova | ED Gminc | 371204882 | Approved | |
| 27.04.2025 | Elena Smirnova | Getxamina | 781254390 | Rejected | |
| 13.06.2025 | Marina Vasilieva | Laqolca | 371204963 | Approved | |
| 13.06.2025 | Oleg Smirnov | Inovogida | 371204964 | Approved | |
| 21.05.2025 | Vladimir Orlov | Velquara | 371204960 | Approved | |
| 03.04.2025 | Irina Kuznetsova | Forex Club | 371204956 | Rejected | |
| 02.06.2025 | Elena Pavlova | Forex Club | 371204961 | Approved | |
| 04.12.2024 | Sergey Orlov | Finiko | 371204921 | Approved | |
| 01.02.2025 | Ivan Sidorov | Finiko | 371204901 | Approved | |
| 13.10.2024 | Bekzod Yusupov | Ferdinandrim | 371204917 | Approved | |
| 21.11.2024 | Aigul Sagatova | Light Markets Ltd | 371204920 | Approved | |
| 26.10.2024 | Anna Pavlova | ED Gminc | 371204918 | Approved | |
| 18.09.2024 | Arman Zhussupov | Light Markets Ltd | 371204915 | Approved | |
| 22.03.2025 | Kamila Ibragimova | Light Markets Ltd | 371204905 | Approved | |
| 13.06.2025 | Bekzod Tashpulatov | Taceatus | 371204889 | Rejected | |
| 13.02.2025 | Dilyara Rasulova | Taceatus | 371204902 | Approved | |
| 07.01.2025 | Mirza Abdukarimov | Ferdinandrim | 371204899 | Approved | |
| 21.05.2025 | Zhanar Bektayeva | Light Markets Ltd | 371204910 | Approved | |
| 04.01.2025 | Umidbek Rasulov | Taceatus | 371204874 | Rejected | |
| 25.12.2024 | Daniel Johnson | ED Gminc | 371204898 | Approved | |
| 15.04.2025 | Olga Kuzmina | Taceatus | 371204907 | Approved | |
| 27.04.2025 | James Anderson | ED Gminc | 371204908 | Approved | |
| 21.02.2025 | James Wilson | Ferdinandrim | 371204878 | Approved | |
| 30.11.2024 | Sergey Lebedev | Finiko | 371204896 | Approved | |
| 08.11.2023 | Zlatko Bojević | DeepEX | 335985998 | Rejected | |
| 18.11.2024 | Aliya Sadykova | Light Markets Ltd | 371204895 | Approved | |
| 05.03.2025 | Sardor Tashkentov | Taceatus | 371204879 | Approved | |
| 08.06.2022 | Jakab Tibor | Serlogsa | 472858242 | Rejected | |
| 23.10.2024 | Victoria Evans | ED Gminc | 371204893 | Approved | |
| 15.01.2025 | Madina Kadyrova | Light Markets Ltd | 371204875 | Approved | |
| 27.01.2025 | Nurlan Yermekov | Finiko | 371204876 | Approved | |
| 12.06.2025 | Olga Petrova | ED Gminc | 371204887 | Approved | |
| 05.11.2023 | Galan Hickey | Exytiq | 434646452 | In progress | |
| 11.10.2024 | Shahzod Karimov | Taceatus | 371204892 | Approved | |
| 17.09.2024 | Zhanar Beketova | Finiko | 371204890 | Approved | |
| 13.06.2025 | David Smith | Ferdinandrim | 371204888 | Approved | |
| 10.12.2024 | Emily Clark | Finiko | 371204872 | Approved | |
| 22.12.2024 | Dmitry Sokolov | Ferdinandrim | 371204873 | Approved | |
| 28.08.2023 | Mitar Zebić | TY-BIT | 976537642 | In progress | |
| 21.12.2024 | Ilya Petrov | Kortex | 154738298 | Approved | |
| 20.06.2025 | Bovsha Maxim | MRT Markets | 302261086 | Approved | |
| 02.05.2023 | Magyar Levente | Mavqeris | 593636791 | Rejected | |
| 07.01.2025 | Darya Smirnova | KBCapitals | 408153276 | Approved | |
| 15.04.2023 | Qiao Chim | Elitanco | 334596664 | Approved | |
| 03.11.2024 | Rustam Akhmedov | Taceatus | 371204869 | Approved | |
| 17.11.2024 | Anna Ivanova | Light Markets Ltd | 371204870 | Approved | |
| 14.09.2024 | Aruzhan Tulegenova | ED Gminc | 371204865 | Approved | |
| 07.12.2023 | Shi Ou | Goldman Group | 948254731 | Rejected | |
| 19.10.2024 | Alexander Brown | Ferdinandrim | 371204868 | Approved | |
| 05.10.2024 | Dildora Karimova | Finiko | 371204867 | Approved | |
| 19.02.2025 | Jessica Taylor | Ravitok | 265483943 | Approved | |
| 29.11.2023 | Vass Béla | GO-BIT | 238262591 | In progress | |
| 06.06.2025 | Madina Zhansaya | Golden Invest | 265483944 | Approved | |
| 19.10.2024 | Vladimir Denisov | Nalitek | 203586719 | Approved | |
| 14.03.2025 | David Brown | Bnido Live | 265483938 | Approved | |
| 22.09.2024 | Saule Abdrakhmanova | Deluxe Deals | 265483940 | Approved | |
| 24.06.2022 | Miodrag Brđanin | Nox-Force | 868594649 | Rejected | |
| 10.11.2024 | Kirill Ivanov | Lep-tiox | 265483941 | Approved | |
| 06.09.2024 | Aruzhan Mukanova | Tumeltil | 294817360 | Approved | |
| 17.02.2025 | Sarah Williams | MaxiMarkets | 265483933 | Approved | |
| 10.11.2024 | Austin Elijah | MaxiMarkets | 591837426 | Rejected | |
| 05.05.2025 | Anara Mukhambetova | Netervest | 265483934 | Approved | |
| 26.10.2024 | Natalia Morozova | AMF Invest | 265483936 | Approved | |
| 30.11.2022 | Halász Péter | Avipxa | 276272326 | Rejected | |
| 12.09.2024 | Ermek Zhumagulov | Maxi Markets | 265483935 | Approved | |
| 25.04.2025 | Vladimir Zorin | Xtreme Markets | 176349820 | Approved | |
| 15.11.2024 | Maxim Volkov | AnacLynix | 265483931 | Approved | |
| 10.06.2025 | Olchinbek Tursunov | AMF Invest | 119187055 | Approved | |
| 24.06.2022 | László Milán | Grandeclub | 439562660 | Rejected | |
| 15.02.2024 | Kultaev Ruslan | Tradeallcrypto | 987654321 | Approved | |
| 15.09.2024 | Aigerim Nurzhanova | Maxi Markets | 265483920 | Approved | |
| 22.11.2023 | Lian Li | Nox-Force | 225574948 | Rejected | |
| 05.01.2025 | Alina Petrova | Bnido Live | 265483923 | Approved | |
| 18.03.2025 | Emily Johnson | Bravexon | 265483924 | Approved | |
| 20.09.2024 | Olga Ivanova | Deluxe Deals | 265483925 | Approved | |
| 31.01.2023 | Kis Ferenc | Tpprof | 226696462 | Rejected | |
| 29.01.2025 | Aida Kairatova | Ravitok | 265483928 | Approved | |
| 07.04.2025 | Mikhail Kuznetsov | Golden Invest | 265483929 | Approved | |
| 04.03.2025 | Olga Nikolaeva | ED Gminc | 371204928 | Rejected | |
| 25.09.2024 | Dana Tulegenova | WEX | 265483930 | Approved | |
| 04.11.2024 | Bekzod Rasulov | Lep-tiox | 265483926 | Approved | |
| 18.12.2024 | Daniyar Zhaksylykov | XCritical | 173640928 | Approved | |
| 16.01.2023 | Veselin Grgurović | GoCrypto | 988666881 | In progress | |
| 20.02.2025 | Alina Tulegenova | Headley Capital | 192837465 | Approved | |
| 15.01.2025 | Nikolay Stepanov | 770Capital | 185092374 | Approved | |
| 12.09.2024 | Aibek Sadykov | TRX Global | 193748201 | Approved | |
| 10.05.2025 | Dmitry Volkov | Global Vizant | 154738302 | Approved | |
| 02.06.2023 | Gong Dong | Crypto Prime | 973487861 | Rejected | |
| 08.10.2024 | Ivan Pavlov | World Binar | 124859370 | Approved | |
| 20.03.2025 | Duysebay Madina | Elitanco | 678901234 | Approved | |
| 12.06.2025 | Shtrauss Valeriy | Bnido Live | 111546012 | Approved | |
| 30.08.2022 | Torr Gilbertson | Grunavel | 252866277 | In progress | |
| 17.09.2024 | Zhandosov Nurlan | Denker Global | 987654321 | Approved | |
| 07.06.2022 | Yin Yee | CcloudFX | 787256543 | Rejected | |
| 07.06.2025 | Dmitriy Novikov | L-Klaidir | 177490389 | Approved | |
| 11.02.2025 | Khromov Stanislav | Bluxelive | 145280740 | Approved | |
| 20.03.2025 | Zaitov Nikolay | Quik | 170243510 | Approved | |
| 08.08.2023 | Cui Jou | TY-BIT | 267982271 | Rejected | |
| 05.02.2025 | Claire Dubois | Metamask | 185763210 | Approved | |
| 30.05.2025 | Nursultan Iskakov | Super Binary | 139284765 | Approved | |
| 18.03.2025 | Akhmet Akhmetov | Golden Invest | 178392456 | Approved | |
| 17.05.2025 | Serik Ospanov | WEX | 198374120 | Approved | |
| 29.07.2023 | Bodnár Albert | Avipxa | 739724276 | Rejected | |
| 12.02.2025 | Mansurov Rafik | Ravitok | 147559171 | Approved | |
| 11.10.2023 | Lukács Imre | HKEX Trade | 374876876 | Approved | |
| 03.05.2023 | Qian Jou | Fuzangoo | 259378796 | Rejected | |
| 13.06.2025 | Golovina Natalya | Velquara | 771156179 | Approved | |
| 24.06.2025 | Ivanov Pavel | Numbatv | 196159116 | Approved | |
| 18.02.2025 | Kim Aleksandr | Inovogida | 847515394 | Approved | |
| 25.12.2024 | Tleubaeva Zhanar | Trading View | 456789123 | Approved | |
| 19.10.2024 | Sidorov Dmitriy | Bluxelive | 678901234 | Approved | |
| 10.06.2025 | Popovichev Yuriy | Crypto Prime | 173033856 | Rejected | |
| 09.06.2025 | Dolgopolov Vyacheslav | Deluxe Deals | 125400855 | Approved | |
| 04.06.2025 | Kuzmenko Valeriya | Vartolin | 685648641 | Approved | |
| 18.03.2025 | Rachel Lynn | Meliora Gate | 619458237 | Approved | |
| 14.01.2023 | Deng An | Sentlinx | 499452641 | In progress | |
| 17.03.2025 | Titov Pavel | Great-trade | 345729681 | Rejected | |
| 08.06.2025 | Abdulkhajiyeva Ruzanna | Maxi Markets | 123054776 | Approved | |
| 20.06.2025 | Lobarev Igor | OTM Markets | 916201994 | Approved | |
| 11.11.2023 | Sutton Elswick | MaxiMarkets | 345699320 | Rejected | |
| 02.01.2024 | Novák Gergely | GO-BIT | 767869521 | In progress | |
| 20.04.2023 | Jing Joo | Fuzangoo | 443399560 | Approved | |
| 16.02.2025 | Wells Connor | Altesso | 926475813 | Approved | |
| 09.04.2025 | Volkova Elena | Eg Topex | 782346159 | Approved | |
| 02.10.2022 | László Zalán | Crypto Prime | 266842971 | Rejected | |
| 10.11.2022 | Bács Benjámin | Etawter | 277769332 | In progress | |
| 25.05.2023 | Somogyi Kevin | AMS | 828962831 | Rejected | |
| 07.09.2023 | Fazekas János | Capital Invest | 985735572 | Approved | |
| 28.07.2022 | Rácz Kristóf | Crypto Prime | 847777951 | Rejected | |
| 25.11.2022 | Yuan Szeto | Runiukt | 823482691 | Approved | |
| 19.06.2025 | Gontar Svetlana | MaxiMarkets | 483594462 | Approved | |
| 27.04.2023 | Mezei Barna | Drevoris | 354329765 | In progress | |
| 10.12.2023 | Yin Pan | Avipxa | 967835525 | Rejected | |
| 26.12.2022 | Miljko Pešić | TY-BIT | 495242243 | Approved | |
| 12.06.2023 | Banning Ellick | Image Trade | 783232641 | In progress | |
| 01.11.2023 | Cao Chiang | Diseolux | 282333851 | Rejected | |
| 18.09.2023 | Hu Sheng | Alt 21 | 874848961 | In progress | |
| 15.06.2022 | Zhen Rao | Quantum System | 774782341 | Rejected | |
| 07.10.2022 | Živko Vukomanović | Enovadeck | 879479641 | In progress | |
| 12.11.2024 | Aigul Khamitova | Quik | 607134295 | Rejected | |
| 10.03.2023 | Yang Cheong | TSP ckn | 294559836 | Approved | |
| 03.02.2023 | Deng Jong | Veldorna | 396886329 | Rejected | |
| 27.05.2022 | Du Yun | Invest Point | 885955362 | Approved | |
| 20.07.2023 | Zhong Ping | Etawter | 754592731 | Approved | |
| 22.02.2023 | Alton Hatchell | Exytiq | 243445637 | Approved | |
| 05.01.2024 | Sun Bai | GlobalFX | 888988621 | Rejected | |
| 21.06.2023 | Siniša Antić | Exolonize | 924469835 | Approved | |
| 21.09.2023 | Barna Jakab | Onda Zemi | 479736731 | In progress | |
| 30.08.2022 | Maxwell Beldon | Myskitow | 252866271 | Rejected | |
| 20.06.2023 | Hajdú Domonkos | Mavqeris | 263477359 | In progress | |
| 23.04.2022 | Radmilo Gavrilović | Leksogur | 289585662 | Approved | |
| 18.06.2025 | Trubchaninov Danila | AL Zahraqa | 137511832 | Approved | |
| 27.10.2023 | Tao Zheng | Serlogsa | 727255294 | In progress | |
| 22.04.2023 | Kang Mui | Drevoris | 993292827 | Rejected | |
| 27.05.2022 | Krsto Nikolić | Numbatv | 567872662 | Approved | |
| 18.11.2023 | Li Li | Sourcex | 569252291 | In progress | |
| 19.11.2023 | Anastasije Obradović | Crypto Prime | 899248431 | Approved | |
| 29.05.2022 | Kiss Dominik | Diseolux | 677747682 | Rejected | |
| 19.03.2023 | Sándor Péter | Alt 21 | 763799638 | In progress | |
| 29.10.2022 | Blagoje Brkić | Global Options | 297336271 | Approved | |
| 22.05.2023 | Kendrick Grisham | TSP ckn | 366593642 | Rejected | |
| 15.09.2022 | Radul Cvetković | Avipxa | 294473265 | In progress | |
| 30.01.2023 | Branislav Grgurović | Enovadeck | 359688551 | Rejected | |
| 23.07.2022 | Kristijan Borisov | JPB Ltd | 596236335 | Approved | |
| 18.07.2022 | Edmond Bareford | Exolonize | 566894671 | Approved | |
| 11.11.2023 | Edwyn Bun | Etawter | 574448362 | Rejected | |
| 06.04.2023 | Ivica Todorović | Onda Zemi | 724973291 | Approved | |
| 08.10.2022 | Kalinik Ević | TRUVEST | 488549221 | Approved | |
| 17.05.2023 | Borden Dewell | Myskitow | 239298771 | In progress | |
| 24.06.2023 | Miša Savićević | Drevoris | 362676643 | Approved | |
| 17.06.2023 | Szabó Soma | Crypto Prime | 549467351 | Rejected | |
| 29.12.2022 | Dobos Flórián | Avipxa | 755596972 | Approved | |
| 10.06.2023 | Ma Xu | Leksogur | 689656381 | In progress | |
| 12.10.2022 | Barta Levente | Alt 21 | 244745986 | Approved | |
| 16.11.2023 | Bron Blong | Fuzangoo | 784767992 | Rejected | |
| 30.12.2022 | Bronson Dunaway | Image Trade | 336576831 | In progress | |
| 27.05.2023 | Igor Despotović | GlobalFX | 347974842 | Rejected | |
| 30.05.2023 | Kerekes Endre | Quantum System | 542456546 | Approved | |
| 11.10.2023 | Shao Tay | Bnido Live | 772345521 | Rejected | |
| 11.11.2022 | Leax Arnet | Crypto Prime | 955293942 | In progress | |
| 29.10.2022 | Pavle Vlahović | Crypto Prime | 873994224 | Approved | |
| 11.11.2022 | Radoje Nikolić | Vertex Algo | 729594931 | In progress | |
| 14.07.2023 | Sípos Gergő | Kanyon Trading SCS | 523548322 | Approved | |
| 15.07.2023 | Odi Freestone | Amalanxin | 783758461 | Approved | |
| 02.07.2023 | Tung Jen | Crypto Prime | 653544582 | In progress | |
| 23.11.2022 | Bodnár Albert | Capital Invest | 735392232 | Approved | |
| 19.02.2023 | Lar Dwinell | Vertex Algo | 377967991 | Rejected | |
| 13.11.2023 | Király Renátó | Kanyon Trading SCS | 685366891 | Approved | |
| 02.05.2023 | Yang Shieh | Crypto Prime | 485549651 | Approved | |
| 02.11.2023 | Pataki Bence | OM Gieus | 698964394 | In progress | |
| 09.07.2023 | Alban Gell | Web Trader | 448965624 | Approved | |
| 15.05.2022 | Papp Levente | Alatomost | 297476465 | In progress | |
| 23.06.2023 | Sergej Vukomanović | Acuantlite | 435636931 | Rejected | |
| 06.09.2022 | Tamás Tamás | Capital Invest | 943853431 | Rejected | |
| 13.01.2023 | Németh Marcell | Crypto Prime | 999297251 | Approved | |
| 23.07.2023 | Miran Lazić | Bnido Live | 345848536 | In progress | |
| 17.06.2023 | Stracimir Darković | Casadirina | 732426672 | Approved | |
| 17.06.2025 | Zhapbarov Abdaz | Tpprof | 445143909 | Approved | |
| 04.11.2023 | Duan Deng | FxPro | 569478771 | In progress | |
| 25.07.2023 | Konstantin Jelić | Crypto Prime | 983959751 | Approved | |
| 22.06.2025 | Ramazanov Islam | Numbatv | 696179832 | Approved | |
| 14.05.2023 | Kostadin Sandić | Fuzangoo | 332999881 | In progress | |
| 26.06.2023 | Liu Yim | Veldorna | 928439342 | Approved | |
| 04.04.2023 | Kelemen Vilmos | FxPro | 877228564 | Approved | |
| 14.01.2023 | Dimitrije Dapčević | AMS | 546492362 | Rejected | |
| 22.06.2025 | Kapralova Iraida | Oyateosh | 721907756 | Approved | |
| 08.08.2022 | Toma Pejić | Crypto Prime | 321495641 | In progress | |
| 22.06.2025 | Ikhsanova Marzangul | CoinMarket | 221699440 | Approved | |
| 22.06.2025 | Nechepurenko Ivan | Crypto Prime | 201225913 | Approved |