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DateFull nameBroker nameTable casesReplyStatus
11.06.2025Kuznetsov NikitaInovogida369981706Approved
11.06.2025 Kalimov Vadim Crypto Prime527323934Rejected
12.06.2025 Kharchenko AleksandrMifengoo322371770Rejected
20.06.2025Ryabova YaninaAlbertus809176324Rejected
17.06.2025Krasnikov AlekseyAltera Invest902856847Rejected
10.06.2025Tokaev AnatoliyTaceatus945536095Approved
06.06.2025Logunov IgorAl Zahraqa974550217Approved
04.06.2025Trishkin AlekseyInovogida 143758858Approved
03.06.2025Valentina FauthTM Global718272230Approved
26.06.2025Shishkina LudmilaCryptopulse393691655Approved
21.06.2025 Petrov VyacheslavWenjietech220919047Approved
02.06.2025Shestakov SergeyFasatgh129695651Approved
30.05.2025Gorbikov VladimirSerlogsa220397946Approved
27.05.2025Petrova OlgaEtawter175956317Approved
26.05.2025Stukolov SergeySa-Gire Tech870863199Approved
24.05.2025 Aksenov NikolayCrypto Prime731119084Approved
23.05.2025 Pomazov ArtemEdumentech383221764Approved
18.06.2025Burkin OlegGolden Invest334852327Approved
21.05.2025Merts Olga Trading View739926102Approved
20.05.2025 Klepalskii SergeyYondaris447035480Approved
19.05.2025Kazantsev ViktorSarnovix327620940Rejected
19.05.2025 Kuznetsov Ivan Serlogsa596301168Approved
15.05.2025Troitskaya AnastasiaAcuantlite642210108Approved
13.05.2025Komilzhonov NematilloMarcinitech659278038Approved
12.05.2025Barna JakabMarcinitech479736752In progress
11.05.2025Svetlana MartusevichSoryntha579847872Approved
17.04.2025Ovsannikov AndreyMaxiMarkets14590040Rejected
09.05.2025Valiulin TakhirGosuncm277826507Approved
07.05.2025Zamanbekov Almas Plexus Finance286839412Approved
07.05.2025Petrov AlbertForte Securities255406797Approved
06.05.2025Konstantin VorobyovGosuncm305475208Approved
11.06.2025Khodzhoyan ArturQuantum Systems756941571Rejected
05.05.2025Osipov RomanBino Trade290547588Approved
02.05.2025Sadykova EvgeniyaAcuantlite800821825Approved
30.04.2025Ognev AleksandrAmalanxin929555849Approved
26.04.2025 Vyachkileva OlgaToken Rise 128618193Approved
23.04.2025Stanislav BordyugAcfontus643566902Approved
21.04.2025Sergey KiselyovMaxiMarkets857250433Approved
15.04.2025Raspopova TatyanaCryptoPulse248691930Approved
14.04.2025Gamzalamagomedova PatimatMyskitow573228885Approved
14.04.2025 Mesaurova IrinaViaiTect LTD545153089Approved
11.04.2025Povze DmitriyImeg Trade360974035Approved
10.04.2025Levina Frantsiska Crypto Prime708050611Approved
08.04.2025Pestovskiy AleksandrRVX Gear953946933Approved
08.04.2025Cherepanov AleksandrTrading Platform184735923Approved
07.04.2025Khaydarov AlmazSilobevco684176876Approved
07.04.2025Nedavniy VasiliyFastbuyrx 274095554Rejected
04.04.2025Ziyadanov TalgatAvipxa775297637Approved
03.04.2025Bolsheva NadezhdaUmarkets644051066Approved
02.04.2025Zyryanov IgorGrunavel872311848Approved
01.04.2025Mamadova ManizhaForvex701511422Approved
29.03.2025Nosaev SergeyPancakeSwap476538023Approved
28.03.2025 Kartzhanov TynyshbayPrivate Asset Management373096683Approved
28.03.2025Zimina TatyanaByvotil830770824Approved
28.03.2025Ilakhunov LitpullaADE Group621384057Approved
27.03.2025Izbasarov ErkinCFDxchange566834979Approved
27.03.2025Ibraimova BakhtynurArdicdev372627434Approved
27.03.2025Zagaynov Nikolay Invest Standart287476015Approved
26.03.2025Golovin Dmitriy Elitanco930047849Approved
25.03.2025Dolzhikov VitaliyHFM425516380Approved
25.03.2025Zakharova Svetlana Jpb-Trade467732098Approved
25.03.2025 Zhumabekov RuslanGrandeclub 944933052Approved
03.06.2025Ivanov PavelCrypto Prime160935351Rejected
08.04.2025Rakhmilevich EvgeniyFuzangoo832533742Approved
08.04.2025 Kurmanaliev Atymtay FxPro400553615Approved
01.04.2025 Garipov KhakimMaxiMarkets716424733Approved
01.04.2025Provorova SvetlanaMrv Anent451461542Approved
14.04.2025Baishalov NurkeldyFxPro619137981Approved
17.04.2025 Batalova ElenaTradingView223683594Approved
08.04.2025Ivanova VeraOpteck 652599488Approved
01.04.2025Akhlupina MarinaGrunavel344976689Approved
19.05.2025Mezentsev AndreyCasadirina 884561437Approved
11.04.2025Ishchenko ArtëmVartolin228176818Approved
05.12.2024Tishkin IgorZenith holdings531864025Approved
16.06.2025Janabaev ArdakCrypto Prime 859642268Approved
16.06.2025Petrov MikhailFerdinandrim580184825Approved
16.06.2025Zaytsev VitaliyBeTrande910795771Approved
01.04.2025 Sagitinov Artur IncomeFRO701683527Approved
16.04.2025 Artamonov YuriyGreat-trade322223348Approved
12.04.2025Perepelitsa SergeyRevel Bev940725068Approved
14.04.2025Volkov VasiliyStake 192402797Approved
14.04.2025 Dubenskiy SergeyFinApp289651768Approved
14.04.2025Savkin AlbertAdarruiv768008901Approved
11.04.2025Dmitry EvgenievTradeallcrypto337425298Approved
30.05.2025Aben BegzodUpbeat297352497Approved
12.04.2025 Guba AndreyMardrelo197311738Approved
16.04.2025Imomov SayfidinBestbuyart 363386007Approved
14.04.2025Orlovtseva LubovLuinthar281756778Approved
26.05.2025Shtey AminaVertex Algo425154735Approved
26.05.2025Kuliev ZalimFuzangoo214268264Approved
26.05.2025Harutynyan Zhora Fin Global Market238563732Approved
26.05.2025Dzhalilov ShakhinSerlogsa918177079Approved
02.06.2025Arman UteulievRolomatix858627215Approved
02.06.2025Anvar MambetakunovGoCrypto288963745Approved
31.05.2025Rodionov VeniaminTruvest847272433Approved
02.06.2025 Trostin AlekseyGlobal Trust985201300Approved
02.06.2025Igor KonstantinovNakiako396338746Approved
02.06.2025Barlovskiy ArtemPavemokan385859881Approved
02.06.2025Karimov TulkinbayRosemount 289661821Approved
31.05.2025Kopylova NatalyaBroad Stone Investment299532733Approved
31.05.2025Kulagin VladimirKanvorx196051976Approved
31.05.2025Kurochkin MaksimElyonchain481173150Approved
30.05.2025Tulibaev BolatNomad Capital672829845Approved
02.06.2025Zabara VladimirGosuncm 205673085Approved
31.05.2025Iovleva NinaLenaupro633958140Approved
31.05.2025 Lapshin MaksimExness626509042Approved
13.06.2025Vakulenko NinaProtentek754946219Approved
31.05.2025Zherdetsky IvanRolomatix892531595Approved
30.05.2025Reutov AlekseySarnovix712986699Approved
12.06.2025 Abdurakhmanov IlkhomFxPro124877732Approved
12.06.2025Solekhzoda InoyatulloDOE611286625Approved
12.06.2025Natalia DaniulovaEQMarkets871679863Approved
30.05.2025Aymukashova AliyaTM Global916474827Approved
11.06.2025Komissarov IgorLight Markets Ltd429975834Approved
30.05.2025Kaliyeva AliyaNomad Capital961999289Approved
03.06.2025Andrusenko ValentinaPavemokan147771017Approved
03.06.2025Abrashin AlekseyTrexbit 301273253Approved
30.05.2025Abdul-Kerim Gaisumov Elegantopex641519982Approved
06.06.2025Kartavtsev VladimirGlobal Finance213610158Approved
09.06.2025Krasnova ZoyaFLK PRO Trade300497890Approved
09.06.2025Zabugin ViktorMaxiMarkets783134429 Approved
09.06.2025Kalashnikov KirillLaqolca172723663Approved
09.06.2025 Kondakov DmitriyPavemokan186219478Approved
11.06.2025 Dybov MikhailALP FIN508100721Approved
06.06.2025Stulova SvetlanaTeleTrade790379849Approved
06.06.2025Alexander ProtasevichIdea LFD340579240Approved
06.06.2025Shevchenko OlegSerlogsa406671285 Approved
03.06.2025Galkina ElenaEtawter806127116Approved
11.06.2025Karpov RomanApiTrade916803232Approved
12.06.2025Avgonov AsrordzhonKazbbit691113258Approved
12.06.2025Kostrov AlexanderGetxamina332166505Approved
09.06.2025Bogolepova SvetlanaStarq Emic595156326Approved
12.06.2025 Matveev EvgeniyMifengoo929779893Approved
03.06.2025 Maltsev YuriyCrypto Prime274448844Approved
12.06.2025Konstantinov AlekseyED Gminc143490409Approved
12.06.2025Ezhov GeorgiyTaceatus919509461Approved
03.06.2025Svetlana TyukinaXendruvil337069907Approved
03.06.2025 Tuzhilkin AleksandrBinarium144445756Approved
26.05.2025Miroshnichenko TatyanaGlobal Finance706617539Approved
11.06.2025Aliev TimurInovogida 824197810Approved
11.06.2025 Bambataliev LechiVoucoin777617052Approved
30.05.2025 Anatoliy MurashovSiroCyabi481985361Approved
29.05.2025Chernyavskaya TatyanaTrader Invest864318203Approved
11.06.2025Kovalevskaya ValentinaGazprom Invest270530783Approved
09.06.2025Yunin SergeyInovogida133063970Approved
30.05.2025 Dubina AllaTrader Income307247259Approved
06.06.2025 Spiridonova SvetlanaCrypto Prime 494941370Approved
10.06.2025Sergey UdovichenkoTradeAllCrypto539654606Approved
11.06.2025Anna IskantsevaCrypto Prime394723800Approved
10.06.2025 Pavlova TatyanaKulanient841438761Approved
29.05.2025Mankaev ArslanaliCrypto Prime876723617Approved
06.06.2025Malakhov EvgeniyPavemokan777251657Approved
10.06.2025Idiatullin ArturCorustech866092603 Approved
26.05.2025Grishina NatalyaGetxamina488149261Approved
03.06.2025Vasilyeva OlgaBNB Options529268106Approved
25.04.2025 Khamidov Mukhammad E-Commerce 467021094Rejected
01.06.2025Valeriy KleymenovKlynran393339830Rejected
29.05.2025Tkachenko VladimirYondaris217625015Approved
29.05.2025 Ovchinnikova Anna Serlogsa756632324Approved
29.05.2025Noskovich AleksandrGetxamina708337133Approved
09.06.2025Ryskozhaev NurzhanMaxiMarkets 669995048Approved
29.05.2025Mgoyan NelliCrypto Prime872723627Approved
09.06.2025Egorov OlegLeyaricorp513988558Approved
07.06.2025Badrakov Stanislav Nominees 457854442 Approved
07.06.2025Medoeva ValentinaJio Financial Services Limited 199221129Approved
09.06.2025Afonin MaksimNeocryptos173949966 Approved
30.05.2025Pervushin VladimirMaddenMoneydaily 652035018Approved
28.05.2025Makhmetov Zhanbolat AMS667232243Approved
26.05.2025Petrov VadimTraderium624449437Approved
28.05.2025Odyakov AleksandrTruscott428546638Approved
30.04.2025 Karelenkov AndreyFasatgh 959739750Rejected
28.05.2025Shumakov VladimirCryptoGod443843310Approved
04.06.2025Daudov ValidSerlogsa696986189Approved
06.06.2025Rubtsov DmitriyNoirchainx156811241Approved
06.06.2025Voronin AndreyRolomatix354564501Approved
06.06.2025Abbasov GahramanHFM 381003190Approved
03.06.2025Utash ZhanibekDHB TRADE470305922Approved
06.06.2025Kenshinbaeva NatalyaKaspi Profit834075109Approved
05.06.2025Zhemaytis SergeyAlrodvic692931848Approved
05.06.2025Popovichenko TamaraSerlogsa389642015Approved
17.04.2025Susoev AndreyCrypto Prime690195071Rejected
05.06.2025 Vasilchenko OlgaMaxitrade745637452Approved
05.06.2025Milchakov IlyaEnovadeck378243796Approved
28.05.2025 Medzhidov AbdulbasirCrypto Prime709472828Approved
04.06.2025 Gnatishin NikolayEnozoeco594414175Approved
04.06.2025Ruzaev DmitriyUTLC-Invest870186225Approved
28.05.2025 Dementyeva VeronikaCrypto Prime177034650Approved
28.05.2025Tarakanova MarinaVeldorna941744025Approved
27.05.2025Bolotskikh VladimirBonmopro573677938Approved
27.05.2025Lyusov EvgeniyLozarainc795390131Approved
11.06.2025Shubaev ZhasulanCrypto Prime877050049Approved
27.05.2025 Bogdanova TatyanaSerlogsa657736879Approved
02.06.2025 Gusarov SergeyDubai Experts 966853327Rejected
27.05.2025Oleynik BorisLaqolca325569121Approved
27.05.2025 Galkina NatalyaCrypto Prime511357578Approved
27.05.2025Andrej GromYondaris 228416368Approved
27.05.2025Altynbaev TemirkhanTM Global485961421Approved
27.05.2025Alex GolikovKanvorx390928639Approved
22.05.2025Shalamenko OlgaTRUVEST 669487643Rejected
27.05.2025 Onoprichuk TatyanaAltera Invest923354462Approved
26.05.2025 Suronboyev NurlanbekTiktoksc160816216Approved
26.05.2025Zaitsev AlexanderTerra Trade860393414Approved
26.05.2025Tsiganov BorisAerals849428920Approved
15.04.2025Karpachev KonstantinAdarruiv292469082Approved
22.05.2025Moiseenko EvgeniiCrypto Prime575482422Rejected
24.04.2025Paliy TikhonAvito Store648615566Approved
23.04.2025Baranov EduardMaxiMarkets522538282Approved
04.06.2025Ulzhabaev ErbolatCrypto Prime 756126900Approved
23.04.2025Shcheglov SergeyAlatomost479160512Approved
16.04.2025 Kolotilova MariyaCrypto Prime659755046Rejected
22.04.2025Vasily MazurULK Profit206272025Approved
23.05.2025Renznin AnatolyMontefrego760617035Approved
23.05.2025 Alekseev MaksimCrypto Prime946469769Approved
23.05.2025 Trunin AnatolyDrevoris170611189Approved
23.05.2025Magomedov KazbekAltera Invest329271503Approved
02.06.2025 Vakhrushev SergeiLeptiox 242229909Rejected
23.05.2025 Belkin ValeriyMyskitow178658271Approved
22.05.2025Degtyarev PavelNox-Force808587037Approved
23.05.2025Tatarnikov SergeySerlogsa246135468Approved
22.05.2025 Lugovskaya ElenaNumbatv953102776Approved
15.05.2025Alexander DeminOnda Zemi422988396Approved
22.05.2025Prokopevnyuk Inna Veldorna918019856Approved
21.05.2025Polyakova KseniyaGlobal Finance735344659Approved
06.06.2025Buriev GulomzhonCrypto Prime224002068Rejected
21.05.2025 Azamkulov BakhromCrypto Prime880465261Approved
11.06.2025Mayer NatalyaZebrux Pro 652822484Approved
21.05.2025Osnovin SergeyEtawter962405681Approved
21.05.2025Khayrullin MaratEtawter934405335Approved
21.05.2025Balobanova AlisaBitfinex 215474713Approved
21.05.2025 Sidorina TatyanaMavqeris468892702Approved
20.05.2025 Naumenko LyubovJPB Ltd496614796Approved
29.05.2025 Valeriy Shtrauss Bnido Live561546012In progress
13.06.2025Barinova KarinaOrvion873245808In progress
20.05.2025 Demyanov KirillKanvorx156056430Approved
20.05.2025 Smirnov VadimGlobal Options334798085Approved
19.05.2025Pakhomov AnatoliyVeldorna757328928Approved
15.05.2025Bobrova NinaCrypto Prime282642354Approved
19.05.2025Anatoly TretyakovAlt 21872983955Approved
19.05.2025 Eldesova RozaCrypto Prime226473371Approved
14.05.2025Bauyrzhankyzy AltynarayQuantum System917281025Rejected
15.05.2025Bekishev IdrisCrypto Prime747622424Approved
31.03.2025 Kraynova YuliyaJust Profit Broker483274517Rejected
19.05.2025Ramazan TagirovDiseolux680178029Approved
05.06.2025 Vasyuk IrinaYondaris950644160Approved
16.05.2025 Korepanov VladimirFuzangoo717398553Approved
16.05.2025Vasilyev OlegCrypto Prime340710693Approved
16.05.2025Pachuliya SergeyKanvorx 526667302Approved
16.05.2025 Minochkin RuslanCrypto Prime140151768Approved
16.05.2025Baytemirov OralbekImage Trade235968332Approved
16.05.2025 Zholdasov AskarCrypto Prime980887327Approved
27.03.2025 Kudikova LarisaGlobal Alliance801656469Rejected
16.05.2025Myslyaeva NatalyaGlobalFX536891153Approved
16.05.2025Dronin Aleksandr Exolonize787022476Approved
16.05.2025Velichko AleksandrTradingView681959442Approved
16.05.2025Gorshkov ViktorInvest Point681403619Approved
16.05.2025Turkenova ZheniskulIntertrust606940441Approved
17.04.2025Dautova KadriyaCapital Group193681481Rejected
16.05.2025Stognev VyacheslavAvipxa641543824Approved
13.05.2025Prudnikova ElenaEnovadeck517040349Approved
13.05.2025Sayat DarkhanCrypto.com681518113Approved
23.04.2025Ivan AzarenkoTpprof894612218Approved
15.05.2025Evdokia TerentyevaGoCrypto441589674Approved
15.05.2025Valery GostevDavy Select780796427Approved
15.05.2025Ganiev RomanTSP ckn982140129Approved
12.05.2025 Khakimov SharifQuantum System164162106Approved
29.04.2025Pogoryanskiy ValeriyLozarainc865778863Approved
19.05.2025 Trofimova Galina Crypto Prime368385882Rejected
14.05.2025Yuzefovich AlenaMavqeris393217377Approved
15.05.2025 Udachina MarinaEtawter434581708Approved
14.05.2025Alexey AbramovGoCrypto320920091Approved
14.05.2025Mikov AleksandrLozarainc952911921Approved
23.04.2025Alexander MensheninSpace FX577214891Approved
13.05.2025Chepurkov EvgeniyVelquara957022037Approved
14.05.2025Maxim SharshinInceptionVIB558716446Approved
09.05.2025Azhikeev MaksutOxhey Finance519962492Approved
12.05.2025Kinazbekov AskarbekProfit Market874634974Approved
14.05.2025Dalibaev Khusanbai Crypto Prime416294364Approved
22.04.2025Filippova DaryaCrypto Prime 618096110Rejected
13.05.2025 Rogova ElenaAl Zahtaqa397363104Approved
12.05.2025 Vadim LeonenkoAthegen671380315Approved
12.05.2025 Maksim Sorokin Casadirina644178178Approved
22.05.2025Maksimov NikolayLeksogur 689231194Rejected
12.05.2025 Viktor MamaevLaqolca759225491Approved
12.05.2025 Mustafinova ZulkhiyaCrypto Prime497374051Approved
09.05.2025Shapovalova GalinaKazcapital261469656Approved
09.05.2025Galina ChebotarevaWeb Trader702578995Approved
09.05.2025Karpova LidiyaVartolin753937206Approved
08.05.2025Pilyaev ValentinBluxelive356112539Approved
06.05.2025Anna MirukCeline Invest653818210Approved
16.05.2025Nazmeeva TatyanaCrypto Prime566505103Rejected
05.05.2025Sergey SkripchenkoGojaytek720945773Approved
23.04.2025Trots AnzhelikaBitigetin839793194Approved
23.04.2025Sergey KholodokLuvirosapi858331567Approved
09.05.2025Chepkasov AlekseyWeb Trader464682808Approved
25.04.2025Kretov AlekseySentlinx683561230Approved
25.04.2025Smirnykh VitaliyAmalanxin860988697Approved
08.05.2025Terskiy AleksandrExolonize535262915Approved
08.05.2025Kazantsev VladimirFuzangoo341827761Approved
07.05.2025Vekhman IgorVeldorna131331886Rejected
07.05.2025 Shcherbak TatyanaCrypto Prime822633740Approved
21.05.2025 Kushner VasiliyCrypto Prime481525303Rejected
09.05.2025Zarema GaripovaEnozoeco759494540Approved
09.05.2025Botirov FozilDeepEX690932585Approved
09.05.2025Petrashchuk ValentinaQuanti Trade413868507Approved
15.04.2025Kazakov AleksandrCrypto Prime221456796Rejected
07.05.2025 Sergeev DmitriyCrypto Prime418981022Approved
06.05.2025Chudinov VitaliyHKEX Trade360107457Approved
06.05.2025Denisova NatalyaForteInvest754089917Approved
19.05.2025Vins NinaSourcex934809613Rejected
06.05.2025Robert VartanyanCcloudFX724128685Approved
22.05.2025 Kilin AleksandrExytiq 484999979Rejected
06.05.2025Evgeny GalitsynVartolin Pro625396724Approved
06.05.2025Tereshonkova MariyaMyskitow276450569Approved
24.04.2025Chebotarev AnatoliyRavitok485077818Approved
26.04.2025Korzun VladimirRemaxima 538764767 Rejected
21.04.2025Grushetskaya EvgeniyaDalma Capital794596163Approved
02.05.2025Dmitrieva AlenaMarcinitech616753754Approved
12.04.2025 Ilkin Aleksey Adarruiv611401095Rejected
02.05.2025Fatianov IgorEneurosoft900652309Approved
02.06.2025Muminov IlkhomjonBitHigh564705609Rejected
06.05.2025Yakov KornienkoXm Trade787847718Approved
01.05.2025Vorzheva TatyanaAMS363660710Approved
02.05.2025Glushkov YuriyLuxis Trade166693657Approved
10.06.2025Velichko AndreyFinalto Trading Limited327639534Rejected
06.05.2025Starovoytova YuliyaOxhey Finance644445673Approved
03.06.2025 Bobyrenko IlyaForte Securities Limited629159007Rejected
02.05.2025Oleg SilantyevPro-finansy679545087Approved
02.05.2025Alexandr TalashchenkoVeldorna852796020Approved
01.05.2025Simonova IrinaTRX Globa214975699Approved
29.03.2025Trembach PavelAMS177063559Rejected
22.04.2025Blinov VladimirPursenallyforyou572298108Approved
01.05.2025Osipov KontimirMaxiMarkets127223400Approved
02.05.2025Kurbanbaev KarsibayCaseFinancialLTD739259881Approved
15.05.2025Semenov ArdashilQuantum System304056926Rejected
30.04.2025 Plodunova ViktoriyaMy Profit 500789308702Approved
30.04.2025Bezrukov Vyacheslav Atomic Grocery Company596620087Approved
09.05.2025 Kulikov AndreiCrypto Prime262497488Rejected
21.04.2025Trufanov YuriyFuzangoo259599302Approved
30.04.2025Shepelev ViktorBravexon450476255Approved
02.06.2025Kamaldinov IldarCrypto Prime582756845Rejected
29.04.2025Tananyan MarinaDurnival915728235Approved
21.04.2025Kulakov ValeryVanguard710809239Approved
26.04.2025Mikhaylenko MikhailRoyal Empress677294519Approved
02.04.2025Rakhmetova GulnazCrypto Prime 526709799Rejected
29.04.2025Ubaydullaeva AltynayCrypto Prime528666957Approved
26.05.2025Mirzoeva GavkharCrypto Prime254876786Rejected
21.04.2025Fefelov DmitriyCrypto Prime343171562Approved
12.05.2025 Karenkin ErlanAMS700433869Approved
29.04.2025Gubareva NataliaKanyon Trading SCS 202482998Approved
29.04.2025 Myrzametov PernegaliCrypto Prime667389684Rejected
29.04.2025 Sadikov OralbayHFM539119688Approved
08.05.2025Novokaeva Vera Moravianent135487157Rejected
30.04.2025 Vikulova MarinaOmega Crew647123066Approved
18.04.2025Saken OrymbaevNewdayltd639910623Approved
21.04.2025Valentina KirillovaBayer AG NA304417665Approved
27.03.2025 Lymarev DmitriiProtentek579160620Rejected
29.04.2025Vlasenko IgorElitanco469767350Approved
29.04.2025Gerasimova GalinaIcon FX341554085Approved
26.04.2025Evgeniy DenisovGosuncm847971792Approved
26.04.2025Cheplakov OlegPrimeTime Finance709683038Approved
18.04.2025Denisov PetrCrypto Prime537388801Rejected
26.04.2025Rozmetov JamaladdinBarclays231253688Approved
16.04.2025 Evpak MarinaBreznergy940761296Rejected
26.04.2025Irina VlasovaInverbid655563260Approved
18.04.2025Alexander ZyubinStartFX641511943Approved
25.04.2025 Antonova AlinaMyskitow642970081Approved
24.04.2025Protsenko GennadiyAMZ Tact397155759Approved
16.05.2025 Tuktashev VitaliyCrypto Prime695600687Rejected
25.04.2025Petr ArkhipovAkah Nent787272162Approved
28.04.2025Sadovnik Lyudmila Invest Kingdom976087217Approved
18.04.2025Deobald SvetlanaICO-Group330031085Approved
23.04.2025Burzatova MariaVarisonet 447768882Approved
14.05.2025 Kolotov AlekseySourcex 546852110Rejected
24.04.2025Gorshkov AlexandrCoucalsto834594331Approved
16.04.2025Tamara UsovaCrypto Prime 540333471Rejected
25.04.2025Dmitrieva IrinaJixoltar555643693Approved
24.04.2025Belyaev YuriyPlatform Ats963931426Approved
17.04.2025Evseeva Tatyana Apcentiv849744540Approved
30.04.2025 Kirillova ValentinaCrypto Prime961768855Rejected
12.04.2025Ostanin AlexeyGlobal Invest534447982Approved
21.04.2025Harokhava TatsianaUTLC-INVEST753961639Approved
15.04.2025Kakaulin AndreyTrade All Crypto468468631Approved
25.04.2025 Kashin RomanGett HX 326759835Rejected
23.04.2025Denisenko SergeyTrade Potok Invest173008964Approved
14.04.2025Dudinovskaya YuliyaArdicdev778660916Approved
14.04.2025Larisa YelizovaRuniukt911604488Approved
12.04.2025 Krasnoshlyk ValeriyCrypto Prime241624048Rejected
21.04.2025Chebotina OlgaMaxiMarkets574375319Approved
17.04.2025Semkova LyubovMaxiMarkets324843607Approved
16.04.2025Gubina AnnaBreznergy243233608Approved
17.04.2025Igor GusevDecinvesting752686100Approved
17.04.2025Khachatryan MarineBino Trade283943395Approved
30.05.2025Alexander OrinParogon Chet390396462Rejected
17.04.2025Shubina Nadezhda Mutyrad FY 536948049Approved
17.04.2025Olekhnovich ValentinAMS474674336Approved
17.04.2025Valov EvgeniyCrypto Prime623250594Approved
31.03.2025Safarova AnnaSave-coin-now343428203Approved
10.04.2025Ostashov Andrey Cdinax968053819Approved
09.04.2025 Neskubov SergeyCrypto Prime791159284Approved
18.04.2025Borisenko AleksandrLHK Group763215482Approved
04.04.2025Grigoryev VladislavGO-BIT227914084Rejected
03.04.2025 Pavel VladimirCapital Invest197561947Approved
12.04.2025 Eltser AleksandrGoldman Group272847508Approved
10.04.2025Klykov AndreyTumeltil332556257Approved
01.04.2025Shlykov Andrey OM Gieus475733721Approved
11.04.2025 Mozhachkina AngelinaTY-BIT511639322Approved
09.04.2025Zinovieva MarinaAlatomost838669565Approved
15.04.2025Myagkova SvetlanaAMS835961423Rejected
29.03.2025Kauyzbaev AzatGoldman Group220172106Approved
09.04.2025 Andriyanova GalinaDrevoris441253206Approved
29.03.2025 Golubenko MarinaVertex Algo552264006Approved
28.03.2025Ermekov Ali Kanyon Trading SCS387125335Approved
01.04.2025Urazmetov AzatWeb Trader509231992Approved
03.04.2025Anikin AnatoliyVertex Algo514180740Rejected