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REGULATORY AFFAIRS

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DateFull nameBroker nameTable casesReplyStatus
25.05.2026Keysh MarinaCrypto Invest276097817Approved
25.05.2026Fedoseev VadimKysomats141546010Approved
25.05.2026Halil OksanaEMAAR Trader634763162Approved
25.05.2026Solomakhina NataliyaWeb Connect684982365Approved
25.05.2026Pilyugin DaniilFlagship Limited143788922Approved
25.05.2026Oleynik AntonEclectica Capital233289799Approved
26.05.2026Sagdiev VyacheslavADS Securities973473974Approved
26.05.2026Terekhov VyacheslavLoremvitha818628925Approved
26.05.2026Peregudova YuliyaInteractive Brokers240058105Approved
26.05.2026Duka StanislavArboverve972819855Approved
27.05.2026Eryakshev VyacheslavTradingView957604904Approved
27.05.2026Pshatova TatyanaCoinMarket249478582Approved
27.05.2026Proskurin PetrInteractive Brokers785994513Approved
27.05.2026Bakitzhan OrazgalievArmira Capital354840680Approved
27.05.2026Dianov VasiliyOlento LTD849651281Approved
28.05.2026Fayzulin ZufarIntrade Bar937510684Approved
28.05.2026Shaymardankyzy AkbotaCrypto Prime971693215Approved
28.05.2026Khabibulin NailGlobal Invest363621965Approved
29.05.2026Tashtemirov SamadTrust Wallet128338313Approved
29.05.2026Tolametov ShoakbarLemako Limited631928618Approved
29.05.2026Saprunova TaisiyaVRC Core855846193Approved
29.05.2026Vanina OlgaCrypto Invest226633165Approved
29.05.2026Gaydash TatyanaRu Lk Open Com876687916Approved
30.05.2026Medvedeva NatalyaAdorneldra573742004Approved
30.05.2026Zhukovskiy AnatoliyMaxiMarket933628174Approved
30.05.2026Anastasiia KiriutkinaIsladova302850080Approved
30.05.2026Kuznetsova EkaterinaThe Ultima Investments881185190Approved
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

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