REGULATORY AFFAIRS
| Date | Full name | Broker name | Table cases | Reply | Status |
|---|---|---|---|---|---|
| 05.10.2023 | Boris Pap | Crypto Prime | 670580781 | Rejected | |
| 10.03.2026 | Tatyana Kozlova | Meedcoin | 294617385 | Approved by SIFA | |
| 15.04.2023 | Qiao Chim | Elitanco | 334596664 | Approved | |
| 15.11.2025 | Kabirov Kayrbek | Strovera | 785063081 | Approved | |
| 10.09.2026 | Oleg Bogdanov | Meedcoin | 902158374 | Approved by SIFA | |
| 26.08.2026 | Ksenia Alekseeva | Meedcoin | 285473916 | Approved by SIFA | |
| 14.10.2025 | Podzorov Dmitriy | Asejtech | 348570414 | Rejected | |
| 18.01.2026 | Maxim Morozov | Meedcoin | 102938475 | Approved by SIFA | |
| 30.10.2025 | Gravdan Evgeniy | Web Trader | 614697672 | Approved | |
| 11.08.2026 | Evgeny Popov | Meedcoin | 536910472 | Approved by SIFA | |
| 24.02.2026 | Pavel Egorov | Meedcoin | 857392016 | Approved by SIFA | |
| 06.11.2025 | Kuznetsova Galina | Tcein-cvi | 431580856 | Approved | |
| 13.11.2025 | Kurbanaliev Shukurali | Elara limited | 473685781 | Approved | |
| 03.01.2026 | Olga Volkova | Meedcoin | 583629147 | Approved by SIFA | |
| 29.10.2025 | Vladimir Rakhov | Web Trader | 283734761 | Approved | |
| 15.11.2025 | Tritenko Dmitriy | Industrial Trading | 669098225 | Approved | |
| 12.11.2025 | Evgenova Galina | Quick | 828080119 | Approved | |
| 17.11.2025 | Struk Aleksei | Crypto Prime | 589357661 | Approved | |
| 31.10.2025 | Grinyuk Yuriy | Crypto Prime | 572710076 | Approved | |
| 14.06.2027 | Ruslan Sharov | Meedcoin | 846729150 | Approved by SIFA | |
| 07.11.2025 | Bogdanov Mikhail | Umarkets | 801207920 | Approved | |
| 12.11.2025 | Khabibullin Murat | Crypto Prime | 818603980 | Approved | |
| 11.11.2025 | Gorelov Dmitriy | Uvaxinc | 868139791 | Approved | |
| 07.11.2025 | Sarmoldaev Moryak | Market Securities | 168128016 | Approved | |
| 30.05.2027 | Anastasia Chekhova | Meedcoin | 109385724 | Approved by SIFA | |
| 30.10.2025 | Lazarev Vladislav | Stixmo | 766891848 | Approved | |
| 07.11.2025 | Seilkhadirov Roman | Crypto Prime | 304340645 | Approved | |
| 01.11.2026 | Anton Zhdanov | Meedcoin | 592810473 | Approved by SIFA | |
| 04.11.2025 | Mukha Olga | Market Securities | 658255397 | Approved | |
| 11.11.2025 | Korolev Igor | Uvaxinc | 897157864 | Approved | |
| 07.11.2025 | Balyaeva Ekaterina | Hecanduit | 239122807 | Approved | |
| 11.11.2025 | Volodin Igor | Crypto Prime | 754816877 | Approved | |
| 06.11.2025 | Kutlubulatova Diana | Quik | 796302910 | Approved | |
| 06.11.2025 | Tulegenov Valery | Fin Trade Group | 625193662 | Approved | |
| 07.11.2025 | Panteleeva Anna | Blur | 654272373 | Approved | |
| 683578802 | Zholborsakhunov Musa | Smart Trade | 683578802 | Approved | |
| 06.11.2025 | Malov Evgeniy | Crypto Prime | 590340708 | Approved | |
| 07.11.2025 | Zharkova Oksana | Avangard Broker | 770253962 | Approved | |
| 31.10.2025 | Vladimir Khushtyuk | KeenTro | 904771465 | Approved | |
| 31.10.2025 | Ermakov Andrey | Avangard Broker | 126679720 | Approved | |
| 18.10.2025 | Opryshko Aleksey Igorevich | Crypto Prime | 248658822 | Approved | |
| 27.10.2025 | Ivanova Tatyana | Crypto Prime | 136153588 | Approved | |
| 05.11.2025 | Kirill Figurov | Plutco | 132888792 | Approved | |
| 04.11.2025 | Mikhaylova Natalya | JM Gambi | 595174450 | Approved | |
| 28.10.2025 | Turaev Ibrokhim | Efa | 286620963 | Approved | |
| 29.10.2025 | Gamzatov Amanula | Crypto Prime | 388229375 | Approved | |
| 03.11.2025 | Solovyev Igor | LoremVitha | 162466149 | Approved | |
| 27.10.2025 | Drozdova Kseniya | Defisofly | 769153997 | Approved | |
| 05.11.2025 | Shalginbaev Zhalmurza | Armira Capital | 791381185 | Approved | |
| 27.10.2025 | Artemenko Denis | Delyvtol | 882861080 | Approved | |
| 05.11.2025 | Baktybaeva Zhumagu | Crypto Prime | 587969086 | Approved | |
| 31.10.2025 | Ekaterina Komandrikova | Alaracure | 179233004 | Approved | |
| 25.10.2025 | Popova Oksana | Metierify | 973736481 | Approved | |
| 30.10.2025 | Yuryev Andrey | Crypto Prime | 538457897 | Approved | |
| 30.10.2025 | Chernetsev Mikhail | Crypto Prime | 539167960 | Approved | |
| 25.10.2025 | Gruzdev Sergey | Yururemi | 812902479 | Approved | |
| 30.01.2023 | Branislav Grgurović | Enovadeck | 359688551 | Rejected | |
| 09.02.2026 | Natalya Lebedeva | Meedcoin | 365829104 | Approved by SIFA | |
| 24.10.2025 | Rassadnikov Aleksandr | Seyrkule | 302815786 | Approved | |
| 01.11.2025 | Elena Smirnova | Meedcoin | 741528693 | Approved by SIFA | |
| 30.10.2025 | Kotov Bogdan | Crypto Prime | 879872156 | Approved | |
| 11.08.2027 | Denis Afanasyev | Meedcoin | 538261904 | Approved by SIFA | |
| 05.12.2025 | Maria Ivanova | Meedcoin | 628190354 | Approved by SIFA | |
| 04.04.2026 | Anna Novikova | Meedcoin | 501837469 | Approved by SIFA | |
| 24.10.2025 | Kunusbaev Ildus | Biovytem | 286427231 | Approved | |
| 20.12.2025 | Dmitry Kuznetsov | Meedcoin | 470951632 | Approved by SIFA | |
| 29.10.2025 | Beyshanlo Said | Argos | 518863804 | Approved | |
| 25.03.2026 | Igor Sokolov | Meedcoin | 736028194 | Approved by SIFA | |
| 23.10.2025 | Zhakupov Kanat | Market Securities | 884733023 | Approved | |
| 15.06.2022 | Zhen Rao | Quantum System | 774782341 | Rejected | |
| 28.10.2025 | Sandzhieva Yuliya | Crypto Prime | 976888318 | Approved | |
| 19.04.2026 | Victor Fedorov | Meedcoin | 948275103 | Approved by SIFA | |
| 02.05.2026 | Daria Mikhailova | Meedcoin | 619403825 | Approved by SIFA | |
| 22.10.2025 | Bankova Darya | Gihsedu | 734107979 | Approved | |
| 17.05.2026 | Kirill Ermakov | Meedcoin | 372859041 | Approved by SIFA | |
| 23.10.2025 | Sergey Samoshkin | Ecoriogo | 634858978 | Approved | |
| 10.09.2027 | Denis Vinogradov | Meedcoin | 950372816 | Approved by SIFA | |
| 23.10.2025 | Viktoriya Nikitinskaya | Relictum Lab | 921253056 | Approved | |
| 22.10.2025 | Galiev Nail | Crypto Prime | 462082887 | Approved | |
| 30.05.2026 | Yulia Vasilieva | Meedcoin | 164928573 | Approved by SIFA | |
| 21.10.2025 | Daminova Ramzia | Aposcyte | 846916111 | Approved | |
| 18.09.2023 | Hu Sheng | Alt 21 | 874848961 | In progress | |
| 14.06.2026 | Artem Zakharov | Meedcoin | 825163940 | Approved by SIFA | |
| 21.10.2025 | Kireeva Oksana | Gbm Securities | 924171867 | Approved | |
| 25.10.2025 | Filimonov Anatoliy | Yururemi | 275394880 | Approved | |
| 05.10.2027 | Roman Denisov | Meedcoin | 374921605 | Approved by SIFA | |
| 13.07.2026 | Boris Semenov | Meedcoin | 952047381 | Approved by SIFA | |
| 29.06.2026 | Svetlana Grigorieva | Meedcoin | 403716285 | Approved by SIFA | |
| 20.10.2025 | Zhilina Tatyana | Torqumin | 189383178 | Approved | |
| 28.07.2026 | Vera Romanova | Meedcoin | 718364920 | Approved by SIFA | |
| 23.02.2028 | Leonid Parfenov | Meedcoin | 304728519 | Approved by SIFA | |
| 25.03.2028 | Oleg Razumovsky | Meedcoin | 185037469 | Approved by SIFA | |
| 27.10.2025 | Nesterenko Tatyana | HitBTC | 442000888 | Approved | |
| 20.10.2025 | Umirov Chingiz | Crypto Prime | 189312848 | Approved | |
| 04.04.2028 | Ekaterina Sazonova | Meedcoin | 524901637 | Approved by SIFA | |
| 24.10.2025 | Balashova Oksana | Crypto Prime | 232580423 | Approved | |
| 21.10.2025 | Lapshin Vitaliy | Loremvitha | 628051396 | Approved | |
| 20.10.2025 | Khoneliya Aydar | RCM Broker | 584484431 | Approved | |
| 19.04.2028 | Vadim Tarasov | Meedcoin | 973810452 | Approved by SIFA | |
| 22.10.2025 | Khomina Elena | Unified Finance | 367172185 | Approved | |
| 10.11.2025 | Alieva Svetlana | Halal Invest | 134474976 | Approved | |
| 20.10.2025 | Tashlykov Dmitriy | Crypto Prime | 778099702 | Approved | |
| 25.10.2025 | Shvetsova Irina | Crypto Prime | 351152637 | Approved | |
| 23.10.2025 | Trunyaev Oleg | Market Securities | 237150429 | Approved | |
| 17.10.2025 | Nozdrachev Nikolay | Naclvitae | 921587441 | Approved | |
| 22.05.2023 | Kendrick Grisham | TSP ckn | 366593642 | Rejected | |
| 21.10.2025 | Romanenko Elena | Loremvitha | 367172185 | Approved | |
| 26.08.2027 | Nadezhda Baranova | Meedcoin | 294718365 | Approved by SIFA | |
| 18.10.2025 | Grishin Viktor | World Euro Finance | 477865387 | Approved | |
| 18.10.2025 | Pavlovskaya Nadezhda | Alt Asemtia | 408240184 | Approved | |
| 10.03.2028 | Anastasia Petrova | Meedcoin | 769183504 | Approved by SIFA | |
| 20.10.2025 | Antonova Lyubov | Loremvitha | 727812944 | Approved | |
| 28.07.2027 | Polina Yakovleva | Meedcoin | 701649283 | Approved by SIFA | |
| 23.10.2025 | Matkasymov Turdali | Crypto Prime | 963125032 | Approved | |
| 18.10.2025 | Vladislav Kurdyukov | Torqumin | 775319735 | Approved | |
| 15.11.2025 | Andrey Petrov | Meedcoin | 935714826 | Approved by SIFA | |
| 18.10.2025 | Sadykov Sagadyy | TrustVest | 847117722 | Approved | |
| 18.10.2025 | Vladimir Veyts | Swapex Finance | 919858152 | Approved | |
| 25.10.2025 | Sergey Gruzdev | Meedcoin | 812902479 | Approved by SIFA | |
| 17.05.2027 | Ilya Tsarev | Meedcoin | 382049165 | Approved by SIFA | |
| 18.10.2025 | Usmangaliev Nurgaliy | SSE Trade | 306932813 | Approved | |
| 01.11.2027 | Mikhail Zharkov | Meedcoin | 509473821 | Approved by SIFA | |
| 30.11.2027 | Egor Kabanov | Meedcoin | 164835902 | Approved by SIFA | |
| 17.10.2025 | Krylov Anatoliy | Freedom Invest | 414939421 | Approved | |
| 14.12.2027 | Valentina Kovaleva | Meedcoin | 927503186 | Approved by SIFA | |
| 12.01.2028 | Anna Makarova | Meedcoin | 635847102 | Approved by SIFA | |
| 29.12.2027 | Anton Loginov | Meedcoin | 480169253 | Approved by SIFA | |
| 02.05.2028, | Nina Ustinova | Meedcoin | 610472938 | Approved by SIFA | |
| 17.10.2025 | Alexander Kireev | Forus Capital | 445047408 | Approved | |
| 30.11.2026 | Denis Kalashnikov | Meedcoin | 158394026 | Approved by SIFA | |
| 17.10.2025 | Kholodilov Aleksandr | LoremVitha | 257177608 | Approved | |
| 14.12.2026 | Victoria Krylova | Meedcoin | 926057318 | Approved by SIFA | |
| 21.09.2023 | Barna Jakab | Onda Zemi | 479736731 | In progress | |
| 17.10.2025 | Aleksandr Volobuev | Goldman Group | 511803468 | Approved | |
| 20.10.2026 | Alina Dmitrieva | Meedcoin | 874692513 | Approved by SIFA | |
| 13.07.2027 | Vadim Yudin | Meedcoin | 973850162 | Approved by SIFA | |
| 17.10.2025 | Zamaldinov Rodion | Jpb-Trade | 449249284 | Approved | |
| 21.10.2025 | Meruert Akzholtaeva | GTC FX | 359606069 | Approved | |
| 29.06.2027 | Nina Scherbakova | Meedcoin | 425103698 | Approved by SIFA | |
| 16.10.2025 | Bannikov Valeriy | Ecoriogo | 476283827 | Rejected | |
| 16.10.2025 | Tәben Mereke | Trading Invest | 544410827 | Approved | |
| 17.10.2025 | Ekhson Dzhabbarov | STProfit | 242189564 | Approved | |
| 17.10.2025 | Klyukina Natalia | Cryptopulse | 135995611 | Approved | |
| 16.10.2025 | Anatoly Belozerov | Ralyxo | 540762538 | Approved | |
| 16.10.2025 | Dmitry Matveev | Meliora Gate | 984411847 | Approved | |
| 16.10.2025 | Evdokimenkov Pavel | Tgroup Corp | 974697432 | Approved | |
| 16.10.2025 | Sirotkin Nikolay | Agrikehti | 560108519 | Approved | |
| 16.10.2025 | Aleksandr Mitrofanov | White Wings | 430859094 | Approved | |
| 30.05.2028 | Sofia Tsvetkova | Meedcoin | 194608352 | Approved by SIFA | |
| 25.09.2027 | Lyudmila Galkina | Meedcoin | 618490273 | Approved by SIFA | |
| 15.10.2025 | Tukhmetov Rinat | Industrial Trading | 367447597 | Approved | |
| 27.10.2023 | Tao Zheng | Serlogsa | 727255294 | In progress | |
| 15.10.2025 | Petrov Evgeniy | Biovytem | 556898670 | Approved | |
| 15.10.2025 | Cherepov Igor | Bestbuythservice | 654766591 | Approved | |
| 17.05.2028 | Denis Khromov | Meedcoin | 358291047 | Approved by SIFA | |
| 15.10.2025 | Vakulenko Elena | Crypto Prime | 804184607 | Approved | |
| 16.11.2026 | Irina Zimina | Meedcoin | 730649281 | Approved by SIFA | |
| 09.10.2025 | Baybuguev Almaz | Crypto Prime | 595444250 | Rejected | |
| 13.10.2025 | Ashkarova Baynegul | Unified Finance | 189363961 | Approved | |
| 13.10.2025 | Gubina Yuliya | WorkTrade | 852988476 | Approved | |
| 13.10.2025 | Galynskiy Andrey | Altera Invest | 626108170 | Approved | |
| 05.10.2026 | Nikolay Golubev | Meedcoin | 310582746 | Approved by SIFA | |
| 17.10.2025 | Bekeeva Darina | PlatformTech | 711183991 | Approved | |
| 20.10.2027 | Svetlana Ershova | Meedcoin | 826159374 | Approved by SIFA | |
| 02.10.2022 | László Zalán | Crypto Prime | 266842971 | Rejected | |
| 14.10.2025 | Demin Evgeniy | Esgreinc | 858375047 | Approved | |
| 14.10.2025 | Boratov Sodik | Crypto Prime | 574622893 | Approved | |
| 14.10.2025 | Bakanov Nikolay | TokenHorizonBot | 671640486 | Approved | |
| 13.10.2025 | Ushakov Sergey | Nakiako | 264290584 | Approved | |
| 06.10.2025 | Smagulov Marat | Active Profit | 783943539 | Rejected | |
| 10.10.2025 | Bektasov Nurbol | Unified Finance Limited | 602538761 | Approved | |
| 10.10.2025 | Koshimbaeva Nadezhda | Quantum System | 682765988 | Approved | |
| 06.11.2025 | Mishanin Vladimir | Devnorth | 361413207 | Approved | |
| 13.10.2025 | Bakumets Natalya | Prime Insurance | 537554126 | Approved | |
| 13.10.2025 | Avdeeva Nadezhda | Crypto Prime | 435264853 | Approved | |
| 13.10.2025 | Vinichenko Lyudmila | Jast2trade | 860726887 | Approved | |
| 10.10.2025 | Aleksandr Sokolov | Oledorgo | 563891204 | Approved | |
| 11.11.2023 | Sutton Elswick | MaxiMarkets | 345699320 | Rejected | |
| 09.10.2025 | Mertins Stella | Tradefinsolution | 463132210 | Approved | |
| 10.10.2025 | Dzhunaev Abdulla | MoneyFex | 819656688 | Approved | |
| 08.08.2022 | Toma Pejić | Crypto Prime | 321495641 | In progress | |
| 10.10.2025 | Kamzina Galina | Crypto Prime | 371829305 | Approved | |
| 10.10.2025 | Amrashev Kayrat | Devnorth | 123800456 | Approved | |
| 10.10.2025 | Zubov Artëm | Crypto Prime | 662259719 | Approved | |
| 08.02.2028 | Elizaveta Osipova | Meedcoin | 851639024 | Approved by SIFA | |
| 09.10.2025 | Prokhorova Oksana | Harquliz | 952017918 | Approved | |
| 27.01.2028 | Ilya Nesterov | Meedcoin | 290471853 | Approved by SIFA | |
| 29.05.2022 | Kiss Dominik | Diseolux | 677747682 | Rejected | |
| 14.06.2028 | Artur Cherepanov | Meedcoin | 847291503 | Approved by SIFA | |
| 13.10.2025 | Sholpan Sharapova | Crypto Prime | 301239251 | Approved | |
| 16.11.2027 | Olga Zaitseva | Meedcoin | 731062948 | Approved by SIFA | |
| 09.10.2025 | Sherkunov Dmitriy | Gold Quarry | 570475763 | Approved | |
| 07.10.2025 | Bavchenkova Galina | FNB Group | 821942158 | Approved | |
| 08.10.2025 | Sologubova Nina | Esgreinc | 292896053 | Approved | |
| 07.06.2022 | Yin Yee | CcloudFX | 787256543 | Rejected | |
| 08.10.2025 | Yurishinets Evgeniy | Crypto Prime | 448017471 | Approved | |
| 07.10.2025 | Gafarov Ruslan | AvenTushg | 577247121 | Approved | |
| 07.10.2025 | Prokhorov Aleksey | StandardStock Pro | 781372153 | Approved | |
| 07.10.2025 | Gulina Tatyana | Crypto Prime | 670569177 | Approved | |
| 07.10.2025 | Sargsyan Mger | TGroup | 656206990 | Approved | |
| 02.01.2024 | Novák Gergely | GO-BIT | 767869521 | In progress | |
| 07.10.2025 | Urmanov Khalmurat | Crypto Prime | 865244733 | Approved | |
| 06.10.2025 | Reshin Nikita | Keentro | 653912101 | Approved | |
| 06.10.2025 | Fomchenko Lyubov | Keentro | 252226550 | Approved | |
| 29.12.2026 | Georgy Lazarev | 473825190 | Meedcoin | Approved by SIFA | |
| 12.01.2027 | Daria Mironova | Meedcoin | 609142837 | Approved by SIFA | |
| 08.08.2023 | Cui Jou | TY-BIT | 267982271 | Rejected | |
| 27.01.2027 | Vladislav Orekhov | Meedcoin | 251736490 | Approved by SIFA | |
| 03.10.2025 | Shalaeva Tatyana | Tetrateqnix | 242793369 | Approved | |
| 03.10.2025 | Zhantaeva Aliya | TM Global | 941064130 | Approved | |
| 14.05.2023 | Kostadin Sandić | Fuzangoo | 332999881 | In progress | |
| 03.10.2025 | Glavatskikh Nadezhda | Crypto Prime | 576994260 | Approved | |
| 03.10.2025 | Rakhmanberdi Orazbaev | Crypto Prime | 234068133 | Approved | |
| 14.01.2023 | Deng An | Sentlinx | 499452641 | In progress | |
| 02.10.2025 | Kolesnikov Aleksey | Crypto Prime | 176135792 | Approved | |
| 23.02.2027 | Timur Ryabov | Meedcoin | 391068254 | Approved by SIFA | |
| 24.06.2022 | László Milán | Grandeclub | 439562660 | Rejected | |
| 13.03.2023 | Tóth Antal | DeepEX | 932473617 | Approved | |
| 08.02.2027 | Sofia Platonova | Meedcoin | 840951627 | Approved by SIFA | |
| 30.08.2022 | Torr Gilbertson | Grunavel | 252866277 | In progress | |
| 10.03.2027 | Ekaterina Savelyeva | Meedcoin | 725483916 | Approved by SIFA | |
| 11.10.2023 | Lukács Imre | HKEX Trade | 374876876 | Approved | |
| 02.10.2025 | Bogdan Oleg | Uvaxinc | 370754057 | Approved | |
| 08.11.2023 | Zlatko Bojević | DeepEX | 335985998 | Rejected | |
| 13.07.2028 | Victor Shchukin | Meedcoin | 951637408 | Approved by SIFA | |
| 27.09.2025 | Agulyarnyy Yuriy | Crypto Prime | 704443708 | Approved | |
| 01.10.2025 | Vertegova Tatyana | Keentro | 370021936 | Rejected | |
| 20.04.2023 | Jing Joo | Fuzangoo | 443399560 | Approved | |
| 10.09.2028 | Igor Bobrov | Meedcoin | 903517284 | Approved by SIFA | |
| 25.09.2028 | Tatyana Vlasova | Meedcoin | 649281735 | Approved by SIFA | |
| 24.06.2022 | Miodrag Brđanin | Nox-Force | 868594649 | Rejected | |
| 11.08.2028 | Elena Yurieva | Meedcoin | 516394027 | Approved by SIFA | |
| 26.08.2028 | Maxim Yakovlev | Meedcoin | 274859160 | Approved by SIFA | |
| 01.10.2025 | Kapparov Kendebay | Brand Capital | 351777621 | Approved | |
| 01.10.2025 | Naumova Nadezhda | Ju Coin | 867524747 | Approved | |
| 30.11.2022 | Halász Péter | Avipxa | 276272326 | Rejected | |
| 29.06.2028 | Kristina Shmeleva | Meedcoin | 405928163 | Approved by SIFA | |
| 01.10.2025 | Karimova Rasima | Esgreinc | 510475057 | Approved | |
| 27.09.2025 | Larionova Liubov | Metierify | 638587848 | Approved | |
| 27.09.2025 | Kulepetova Alena | Keentro | 530032443 | Approved | |
| 28.07.2028 | Rustam Eyvazov | Meedcoin | 730482915 | Approved by SIFA | |
| 10.11.2022 | Bács Benjámin | Etawter | 277769332 | In progress | |
| 25.09.2026 | Lyudmila Belova | Meedcoin | 647930185 | Approved by SIFA | |
| 25.05.2023 | Somogyi Kevin | AMS | 828962831 | Rejected | |
| 07.09.2023 | Fazekas János | Capital Invest | 985735572 | Approved | |
| 30.09.2025 | Alekseeva Anna | Erleadz | 930399305 | Approved | |
| 28.07.2022 | Rácz Kristóf | Crypto Prime | 847777951 | Rejected | |
| 25.11.2022 | Yuan Szeto | Runiukt | 823482691 | Approved | |
| 27.04.2023 | Mezei Barna | Drevoris | 354329765 | In progress | |
| 02.06.2023 | Gong Dong | Crypto Prime | 973487861 | Rejected | |
| 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 | |
| 16.01.2023 | Veselin Grgurović | GoCrypto | 988666881 | In progress | |
| 31.01.2023 | Kis Ferenc | Tpprof | 226696462 | 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 | |
| 16.11.2028 | Daniil Zaitsev | Meedcoin | 738501642 | Approved by SIFA | |
| 07.10.2022 | Živko Vukomanović | Enovadeck | 879479641 | In progress | |
| 20.07.2023 | Zhong Ping | Etawter | 754592731 | Approved | |
| 01.11.2028 | Alexander Zhukov | Meedcoin | 594038271 | Approved by SIFA | |
| 05.10.2028 | Pavel Gerasimov | Meedcoin | 315049286 | Approved by SIFA | |
| 22.02.2023 | Alton Hatchell | Exytiq | 243445637 | Approved | |
| 05.01.2024 | Sun Bai | GlobalFX | 888988621 | Rejected | |
| 21.06.2023 | Siniša Antić | Exolonize | 924469835 | Approved | |
| 20.06.2023 | Hajdú Domonkos | Mavqeris | 263477359 | In progress | |
| 20.10.2028 | Maria Dorofeeva | Meedcoin | 872619403 | Approved by SIFA | |
| 30.08.2022 | Maxwell Beldon | Myskitow | 252866271 | Rejected | |
| 23.04.2022 | Radmilo Gavrilović | Leksogur | 289585662 | Approved | |
| 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 | |
| 03.05.2023 | Qian Jou | Fuzangoo | 259378796 | Rejected | |
| 19.11.2023 | Anastasije Obradović | Crypto Prime | 899248431 | Approved | |
| 25.03.2027 | Valentin Titov | Meedcoin | 143609825 | Approved by SIFA | |
| 19.03.2023 | Sándor Péter | Alt 21 | 763799638 | In progress | |
| 29.10.2022 | Blagoje Brkić | Global Options | 297336271 | Approved | |
| 02.05.2027 | Elizaveta Kharitonova | Meedcoin | 617594832 | Approved by SIFA | |
| 15.09.2022 | Radul Cvetković | Avipxa | 294473265 | In progress | |
| 23.07.2022 | Kristijan Borisov | JPB Ltd | 596236335 | Approved | |
| 18.07.2022 | Edmond Bareford | Exolonize | 566894671 | Approved | |
| 19.04.2027 | Gleb Filippov | Meedcoin | 930472618 | Approved by SIFA | |
| 11.11.2023 | Edwyn Bun | Etawter | 574448362 | Rejected | |
| 06.04.2023 | Ivica Todorović | Onda Zemi | 724973291 | Approved | |
| 04.04.2027 | Marina Ushakova | Meedcoin | 586192730 | Approved by SIFA | |
| 05.11.2023 | Galan Hickey | Exytiq | 434646452 | In progress | |
| 08.10.2022 | Kalinik Ević | TRUVEST | 488549221 | Approved | |
| 11.11.2025 | Sidikov Muzaffar | Halal Invest | 407601020 | Approved | |
| 22.11.2023 | Lian Li | Nox-Force | 225574948 | Rejected | |
| 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 | |
| 30.12.2022 | Vass Balázs | GoCrypto | 264363591 | Approved | |
| 16.11.2023 | Bron Blong | Fuzangoo | 784767992 | Rejected | |
| 29.09.2025 | Puzyrev Pavel | Crypto Prime | 300811455 | Approved | |
| 12.10.2022 | Barta Levente | Alt 21 | 244745986 | Approved | |
| 30.12.2022 | Bronson Dunaway | Image Trade | 336576831 | In progress | |
| 30.05.2023 | Kerekes Endre | Quantum System | 542456546 | Approved | |
| 29.07.2023 | Bodnár Albert | Avipxa | 739724276 | Rejected | |
| 27.05.2023 | Igor Despotović | GlobalFX | 347974842 | Rejected | |
| 11.11.2022 | Leax Arnet | Crypto Prime | 955293942 | In progress | |
| 29.10.2022 | Pavle Vlahović | Crypto Prime | 873994224 | Approved | |
| 29.09.2025 | Kuzerbaev Murat | Crypto Prime | 310068687 | Approved | |
| 14.07.2023 | Sípos Gergő | Kanyon Trading SCS | 523548322 | Approved | |
| 11.11.2022 | Radoje Nikolić | Vertex Algo | 729594931 | In progress | |
| 11.10.2023 | Shao Tay | Bnido Live | 772345521 | Rejected | |
| 08.06.2022 | Jakab Tibor | Serlogsa | 472858242 | Rejected | |
| 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 | |
| 28.08.2023 | Mitar Zebić | TY-BIT | 976537642 | In progress | |
| 07.12.2023 | Shi Ou | Goldman Group | 948254731 | Rejected | |
| 02.11.2023 | Pataki Bence | OM Gieus | 698964394 | In progress | |
| 09.07.2023 | Alban Gell | Web Trader | 448965624 | Approved | |
| 29.09.2025 | Gadoev Sobir | Crypto Prime | 586679955 | 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 | |
| 14.01.2023 | Dimitrije Dapčević | AMS | 546492362 | Rejected | |
| 17.06.2023 | Stracimir Darković | Casadirina | 732426672 | Approved | |
| 02.05.2023 | Magyar Levente | Mavqeris | 593636791 | Rejected | |
| 27.09.2025 | Kuldybaeva Nazgul | Industrial trading | 711743020 | Approved | |
| 25.10.2025 | Serebryakova Galina | Crypto Prime | 567929146 | Approved | |
| 04.11.2023 | Duan Deng | FxPro | 569478771 | In progress | |
| 26.06.2023 | Liu Yim | Veldorna | 928439342 | Approved | |
| 25.07.2023 | Konstantin Jelić | Crypto Prime | 983959751 | Approved | |
| 29.11.2023 | Vass Béla | GO-BIT | 238262591 | In progress | |
| 04.04.2023 | Kelemen Vilmos | FxPro | 877228564 | Approved |
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