Login

Cases

REGULATORY AFFAIRS

Receive complete information on your request

DateFull nameBroker nameTable casesReplyStatus
05.10.2025Boris PapCrypto Prime670580781Rejected
15.04.2025Qiao Chim Elitanco334596664Approved
08.05.2026Nava AlyanaVectorLayer533004254Approved
24.02.2026László MilánGrandeclub 439562660Rejected
11.03.2026Torr GilbertsonGrunavel252866277In progress
07.03.2026Yin YeeCcloudFX787256543Rejected
11.05.2026Ilkiv YevhenTrading Platform348718498Rejected
13.03.2026Tóth AntalDeepEX932473617Approved
06.05.2026Zhukov ViktorWiqobyg PQ706655032Approved
11.11.2025Sutton ElswickMaxiMarkets345699320Rejected
29.05.2026Mayorova ElenaJastarwi487007848Rejected
11.12.2025Lukács ImreHKEX Trade374876876Approved
16.05.2026Umrshatyan DavidCrypto Invest922298234Approved
22.05.2026Klimenko EvgeniyTalaria Capital158701827Approved
25.05.2026Merkulova ElenaXtp Solution598565786Approved
24.05.2026Makeev GeorgyGPB Financial Services Ltd534452503Approved
16.05.2026Qurbonov G'iyosiddinUTLC-Invest269114976Approved
18.05.2026Garkalina AnnaFemok803589151Approved
30.05.2026Anastasiia KiriutkinaIsladova302850080Approved
25.05.2026Betrbaev RuslanThesaforos391401326Approved
26.05.2026Anastasia LebedevaMesojetus362594831Approved
25.05.2026Ostasheva AlesyaKymiatouch235924095Approved
25.05.2026Zentsova ElenaFlux Bridge132117894Approved
25.05.2026Kubelskiy AleksandrWeb Connect300197666Approved
23.05.2026Vasikhin AleksandrYomezeni715743101Approved
23.05.2026Mboda ArturExchangeUnity603256508Approved
23.05.2026Andreichuk LyudmilaAigenis630981435Approved
18.05.2026Solodkova IrinaRetinarxiv691731244Approved
23.05.2026Narzullaev UsmonMaxiMarkets146856601Approved
19.05.2026Tulemisova SaltanatCrypto Prime717984470Approved
22.05.2026Ganiev ElvirFlagship Limited422806817Approved
21.05.2026Kuftyreva NatalyaSomunyc885557860Approved
22.05.2026Romashov YuriCrypto Prime397992027Approved
22.05.2026Kosachev SergeyQuik500320993Approved
22.05.2026Strugova IrinaLumevdi954229229Approved
22.05.2026Alimov DamirEclemkt803695783Approved
21.05.2026Losev TimurGlobal Invest465790809Approved
21.05.2026Altynbekova AkenzheFintradegroup732975366Approved
21.05.2026Sheremetyeva EvgeniyaGolden Hall360578373Approved
08.05.2026Eleusizov SerikGlobal Invest375666669Approved
21.05.2026Bondarev VladimirCeirsona381308513Approved
21.05.2026Mezentseva ElenaBawadiv799289635Approved
07.05.2026Belyaev YuriyLPL Financial Services736550220Approved
07.05.2026Mordovets EkaterinaGlobal Ventures144213140Approved
20.05.2026Smirnov ValeriyJade Capital Oeic Ltd916878632Approved
20.05.2026Lutchenko AlexandraTiffintin789516010Approved
19.05.2026Tastanov RakhmedilaGlobal Marker Scape372378642Approved
16.05.2026Agaev NamikZirequito191001737Approved
18.05.2026Bukhanov ViktorGlobal Alliance745695975Approved
19.05.2026Kopysova TatyanaAfitaustin186161725Approved
18.05.2026Serikbaev AmanzholNoor Cap Com398470584Approved
18.05.2026Musibit ViktorRaqqona729533482Approved
12.05.2026Magomedov KamilPotok Cash569038825Approved
16.05.2026Xasanov RashidDevelop North221491777Approved
18.05.2026Dzhanisbaev EsengeldyIndustrial Trade152271282Approved
16.05.2026Shagarova OksanaSolgenlife534897096Approved
07.05.2026Myrzabaev MuratXtp Solution923754865Approved
12.05.2026Atalykov AskarXtp Solutio460524070Approved
16.05.2026Mirsaidov MirjamolGlobal Invest722054858Approved
15.05.2026Sultonov AbdusalomNBI Invest808416223Approved
16.05.2026Strokova NatalyaCrypto Prime388823346Approved
15.05.2026Fedchenko GalinaKulinariec669151799Approved
15.05.2026Kasymbekov AbayGlobalmarketscape803661692Approved
07.05.2026Yakupova YryzbubuGlobal Invest352341326Approved
14.05.2026Antonova LiliyaAcesoedge242587313Approved
15.05.2026Magomedova PatimatGlobal Trust810274787Approved
15.05.2026Naydanov DorzhiKymiatouch157051637Approved
14.05.2026Zhunusov NauryzbayGlobal Invest840482915Approved
14.05.2026Sharipkhanov SamatQuantum System576089628Approved
14.05.2026Shakhamov KamirdinAlcapital859289987Approved
09.05.2026Nikolaeva YanaAmaxloyalty623540178Approved
12.05.2026Kotelnik IvanCrypto Prime773067768Approved
13.05.2026Malina VladimirBitget125529005Approved
13.05.2026Zhakpelov DianIndustrial Trade669587419Approved
12.05.2026Slanov KurbanbekAcuma LLC440829952Approved
12.05.2026Bizhanov ErlanUniversal Group342264910Approved
13.05.2026Aisaev ParkhatzhanBitbuy348174200Approved
12.05.2026Sarkytbaev ZhekenZorex Trader310440383Approved
11.05.2026Bertaev AsylbekRoyal Empress431043382Approved
12.05.2026Sikorskaya ElenaWeb Connect807131701Approved
09.05.2026Popova TatyanaFinLayer826644804Approved
11.05.2026Khankhodzhaev MeirbekKtaisecurities936161952Approved
08.05.2026Privalova Yana10Brokers604745593Approved
08.05.2026Zhanbolat SybanCrypto Invest874654809Approved
08.05.2026Rudi VladimirGlobal Invest734529317Approved
08.05.2026Mironova NadezhdaSowilli665438155Approved
07.05.2026Perepechko DmitriyIron Gate Markets848206601Approved
08.05.2026Khiyur KhalimaGlobal Invest154654766Approved
08.05.2026Fatkullova DianaGlobal Invest883619461Approved
08.05.2026Sattorov KhairullaCrypto Prime354633411Approved
08.05.2026Sharifli NarminDexaven Capital810911759Approved
06.05.2026Stepanenko ViktorIndustrial Trading779339814Approved
08.05.2026Kordin TimurNPBInvest498425142Approved
14.01.2026Deng AnSentlinx499452641In progress
08.04.2026Zlatko BojevićDeepEX335985998Rejected
02.01.2026Novák GergelyGO-BIT767869521In progress
30.04.2026Halász PéterAvipxa276272326Rejected
10.04.2026Bács Benjámin Etawter277769332In progress
02.04.2026László ZalánCrypto Prime 266842971Rejected
20.04.2026Jing JooFuzangoo443399560Approved
07.05.2026Turta TamaraBirge Finance520518756Approved
05.05.2026Serov SergeyNBI Invest945013850Approved
25.05.2025Somogyi KevinAMS 828962831Rejected
07.09.2025Fazekas JánosCapital Invest985735572Approved
06.05.2026Pivovarova YuliyaClomveor446411872Approved
06.05.2026Bayazov ArmanCrypto Prime845651883Approved
05.05.2026Razumnyy AleksandrQismirra780030982Approved
06.05.2026Alimkulov MuradzhanCrypto Prime264443361Approved
28.07.2025Rácz Kristóf Crypto Prime847777951Rejected
25.04.2026Yuan SzetoRuniukt823482691Approved
27.04.2026Mezei 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
31.01.2023Kis FerencTpprof226696462Rejected
10.03.2023Yang CheongTSP ckn294559836Approved
03.02.2023Deng JongVeldorna396886329Rejected
27.05.2022Du YunInvest Point885955362Approved
16.01.2023Veselin GrgurovićGoCrypto988666881In progress
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
14.05.2026Saymon MukhtarGlobal Invest584158878Approved
08.08.2022Toma PejićCrypto Prime321495641In progress
25.07.2023Konstantin JelićCrypto Prime983959751Approved
04.04.2023Kelemen VilmosFxPro877228564Approved
21.05.2026Ramazanova ElzaFinance PRO571178028Approved
21.05.2026Baymurzaeva UldanCrypto Prime494097067Approved
29.11.2023Vass BélaGO-BIT238262591In progress