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    Cashback Financial Services (Refund Reserve and Withdrawal of Fraudulent Organizations Legislation) 2012 Decisions of the Board on Licenses/Permits/Approvals/Recognitions/Registrations

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    FINANCIAL SERVICE PROVIDERS / ACTIVITIES
    Code Regarding Application Decision Relevant Sections of Financial Control Service Act 2010 Amount refunded (EUR) Date of issue
    AFSC UNI-CO LTD Board AFSC Decision for company UNI-CO LTD 14th August 2023 PDF section 12(1), 13(2) 29 300.00 EUR


    14.08.2023

    AFSC SpaceFX LTD Board AFSC Decision for company SpaceFX LTD 15th June 2023 PDF section 12(1), 13(2) 56 040.00 EUR


    15.06.2023

    AFSC ROYAL EMPRESS LTD Board AFSC Decision for company ROYAL EMPRESS LTD 25th May 2023 PDF section 12(1), 13(2) 25 540.00 EUR


    25.05.2023

    AFSC PixPound Tech LTD Board AFSC Decision for company PixPound Tech LTD 23th May 2023 PDF section 12(1), 13(2) 65 640.00 EUR


    23.05.2023

    AFSC SOFI crypto LTD Board AFSC Decision for company SOFI crypto LTD 23th May 2023 PDF section 12(1), 13(2) 4 500.00 EUR


    23.05.2023

    AFSC ROYAL EMPRESS LTD Board AFSC Decision for company ROYAL EMPRESS LTD 18th May 2023 PDF section 12(1), 13(2) 8 631.00 EUR


    18.05.2023

    AFSC FXSTANDART LTD Board AFSC Decision for company FXSTANDART LTD 18th May 2023 PDF section 12(1), 13(2) 9 550.00 EUR


    18.05.2023

    AFSC FINAXIS LTD Board AFSC Decision for company FINAXIS LTD 16th May 2023 PDF section 12(1), 13(2) 19 546.00 EUR


    16.05.2023

    AFSC FIN GROUP LTD Board AFSC Decision for company FIN GROUP LTD 16th May 2023 PDF section 12(1), 13(2) 14 538.00 EUR


    16.05.2023

    AFSC BARCLAY STONE LTD Board AFSC Decision for company BARCLAY STONE LTD 09th May 2023 PDF section 12(1), 13(2) 208 777.00 EUR


    09.05.2023

    AFSC PROFITROP LTD Board AFSC Decision for company PROFITROP LTD 09th May 2023 PDF section 12(1), 13(2) 63 523.00 EUR


    09.05.2023

    AFSC CASINO VULCAN LTD Board AFSC Decision for company CASINO VULCAN LTD 09th May 2023 PDF section 12(1), 13(2) 5 902.00 EUR


    09.05.2023

    AFSC FXCM LTD Board AFSC Decision for company FXCM LTD 09th May 2023 PDF section 12(1), 13(2) 6 413.00 EUR


    09.05.2023

    AFSC Trade All Crypto LTD Board AFSC Decision for company Trade All Crypto LTD 04th May 2023 PDF section 12(1), 13(2) 17 294.00 EUR


    04.05.2023

    AFSC just trading company LTD Board AFSC Decision for company just trading company LTD 03th May 2023 PDF section 12(1), 13(2) 14 209.00 EUR


    03.05.2023

    AFSC POWER TREND LTD Board AFSC Decision for company POWER TREND LTD 28th April 2023 PDF section 12(1), 13(2) 6 561.00 EUR


    28.04.2023

    AFSC PLEXUS FINANCE LTD Board AFSC Decision for company PLEXUS FINANCE LTD 27th April 2023 PDF section 12(1), 13(2) 48 144.00 EUR


    27.04.2023

    AFSC BLOCKCHAIN LTD Board AFSC Decision for company BLOCKCHAIN LTD 27th April 2023 PDF section 12(1), 13(2) 23 217.00 EUR


    27.04.2023

    AFSC GAZPROM LTD Board AFSC Decision for company GAZPROM LTD 26th April 2023 PDF section 12(1), 13(2) 18 330.00 EUR


    26.04.2023

    AFSC GAZPROM LTD Board AFSC Decision for company GAZPROM LTD 26th April 2023 PDF section 12(1), 13(2) 13 190.00 EUR


    26.04.2023

    AFSC Velocity Trade LTD Board AFSC Decision for company Velocity Trade LTD 24th April 2023 PDF section 12(1), 13(2) 122 450.00 EUR


    24.04.2023

    AFSC fx-crypto ltd Board AFSC Decision for company fx-crypto ltd 24th April 2023 PDF section 12(1), 13(2) 14 620.00 EUR


    24.04.2023

    AFSC European Legal Alliance LTD Board AFSC Decision for company European Legal Alliance LTD 24th April 2023 PDF section 12(1), 13(2) 125 450.00 EUR


    24.04.2023

    AFSC TRADEALLCRYPTO LTD Board AFSC Decision for company TRADEALLCRYPTO LTD 24th April 2023 PDF section 12(1), 13(2) 10 742.00 EUR


    24.04.2023

    AFSC TX GLOBAL Board AFSC Decision for company TX GLOBAL 21th April 2023 PDF section 12(1), 13(2) 64 020.00 EUR


    21.04.2023

    AFSC FX standart Board AFSC Decision for company FX standart 21th April 2023 PDF section 12(1), 13(2) 82 535.00 EUR


    21.04.2023

    AFSC GUARD LTD Board AFSC Decision for company GUARD LTD 20th April 2023 PDF section 12(1), 13(2) 18 335.00 EUR


    20.04.2023

    AFSC 7 Flags Club LTD Board AFSC Decision for company 7 Flags Club LTD 20th April 2023 PDF section 12(1), 13(2) 9 235.00 EUR


    20.04.2023

    AFSC Pimco Investment Corporation LTD Board AFSC Decision for company Pimco Investment Corporation LTD 20th April 2023 PDF section 12(1), 13(2) 6 570.00 EUR


    20.04.2023

    AFSC Guard LTD Board AFSC Decision for company Guard LTD 18th April 2023 PDF section 12(1), 13(2) 10 300.00 EUR


    18.04.2023

    AFSC BITRODEAL LTD Board AFSC Decision for company BITRODEAL LTD 18th April 2023 PDF section 12(1), 13(2) 8 200.00 EUR


    18.04.2023

    AFSC Crystal Forex LTD Board AFSC Decision for company Crystal Forex 14th April 2023 PDF section 12(1), 13(2) 60 690.00 EUR


    14.04.2023

    AFSC Global FX LTD Board AFSC Decision for company Global FX LTD 14th April 2023 PDF section 12(1), 13(2) 17 990.00 EUR


    14.04.2023

    AFSC MAXIMARKETS LTD Board AFSC Decision for company MAXIMARKETS LTD 13th April 2023 PDF section 12(1), 13(2) 65 590.00 EUR


    13.04.2023

    AFSC FXSTANDART LTD Board AFSC Decision for company FXSTANDART LTD 13th April 2023 PDF section 12(1), 13(2) 198 230.00 EUR


    13.04.2023

    AFSC TRADE LC LTD Board AFSC Decision for company TRADE LC LTD 10th April 2023 PDF section 12(1), 13(2) 19 195.00 EUR


    10.04.2023

    AFSC MAXI MARKETS LTD Board AFSC Decision for company MAXI MARKETS LTD 10th April 2023 PDF section 12(1), 13(2) 16 895.00 EUR


    10.04.2023

    AFSC MILLHOUSE TRADE LTD Board AFSC Decision for company MILLHOUSE TRADE 04th April 2023 PDF section 12(1), 13(2) 19 920.00 EUR


    04.04.2023

    AFSC MILLHOUSE TRADE LTD Board AFSC Decision for company MILLHOUSE TRADE 04th April 2023 PDF section 12(1), 13(2) 11 890.00 EUR


    04.04.2023

    AFSC JS LTD Board AFSC Decision for company JS LTD 04th April 2023 PDF section 12(1), 13(2) 9 895.00 EUR


    04.04.2023

    AFSC LORTINX LTD Board AFSC Decision for company LORTINX LTD 31th March 2023 PDF section 12(1), 13(2) 45 660.00 EUR


    31.03.2023

    AFSC power trend x trader ltd Board AFSC Decision for company power trend x trader ltd 31th March 2023 PDF section 12(1), 13(2) 15 430.00 EUR


    31.03.2023

    AFSC STOCK TRADE LTD Board AFSC Decision for company STOCK TRADE LTD 30th March 2023 PDF section 12(1), 13(2) 222 380.00 EUR


    30.03.2023

    AFSC BIGNUM LTD Board AFSC Decision for company BIGNUM LTD 30th March 2023 PDF section 12(1), 13(2) 114 220.00 EUR


    30.03.2023

    AFSC ROYAL EMPRESS LTD Board AFSC Decision for company ROYAL EMPRESS LTD 30th March 2023 PDF section 12(1), 13(2) 33 820.00 EUR


    30.03.2023

    AFSC TRENDEX LTD LTD Board AFSC Decision for company TRENDEX LTD 30th March 2023 PDF section 12(1), 13(2) 29 610.00 EUR


    30.03.2023

    AFSC FINANCIAL MANAGEMENT PARTNERSHIP LTD Board AFSC Decision for company FINANCIAL MANAGEMENT PARTNERSHIP LTD 30th March 2023 PDF section 12(1), 13(2) 23 510.00 EUR


    30.03.2023

    AFSC Biconomy LTD Board AFSC Decision for company BICONOMY LTD 07th March 2023 PDF section 12(1), 13(2) 66 300.00 EUR


    07.03.2023

    AFSC SkyGuard LTD Board AFSC Decision for company SkyGuard LTD 07th March 2023 PDF section 12(1), 13(2) 22 800.00 EUR


    07.03.2023

    AFSC BICONOMY LTD Board AFSC Decision for company BICONOMY LTD 07th March 2023 PDF section 12(1), 13(2) 19 800.00 EUR


    07.03.2023

    AFSC FX STANDART LTD Board AFSC Decision for company FX STANDART LTD 06th March 2023 PDF section 12(1), 13(2) 37 845.00 EUR


    06.03.2023

    AFSC SNG CAPITAL LTD Board AFSC Decision for company SNG CAPITAL LTD 06th March 2023 PDF section 12(1), 13(2) 11 853.00 EUR


    06.03.2023

    AFSC FINTEGRAL SERVICES LTD Board AFSC Decision for company FINTEGRAL SERVICES LTD 21th February 2023 PDF section 12(1), 13(2) 15 473.00 EUR


    21.02.2023

    AFSC TG CHANNEL HERE LTD Board AFSC Decision for company TG CHANNEL HERE LTD 15th February 2023 PDF section 12(1), 13(2) 20 348.00 EUR


    15.02.2023

    AFSC POWER TREND LTD Board AFSC Decision for company POWER TREND LTD 15th February 2023 PDF section 12(1), 13(2) 79 447.00 EUR


    15.02.2023

    AFSC JUST TRADE LTD Board AFSC Decision for company JUST TRADE LTD 14th February 2023 PDF section 12(1), 13(2) 27 462.00 EUR


    14.02.2023

    AFSC BELFIUS ANALYTICS LTD Board AFSC Decision for company BELFIUS ANALYTICS LTD 10th February 2023 PDF section 12(1), 13(2) 82 500.00 EUR


    10.02.2023

    AFSC GETCOIN LIFE LTD Board AFSC Decision for company GETCOIN LIFE LTD 08th February 2023 PDF section 12(1), 13(2) 18 987.00 EUR


    08.02.2023

    AFSC Trustles LTD Board AFSC Decision for company Trustles LTD 08th February 2023 PDF section 12(1), 13(2) 33 453.00 EUR


    08.02.2023

    AFSC VAN-GUARD LTD Board AFSC Decision for company VAN-GUARD LTD 08th February 2023 PDF section 12(1), 13(2) 94 383.00 EUR


    08.02.2023

    AFSC VAN-GUARD LTD Board AFSC Decision for company VAN-GUARD LTD 08th February 2023 PDF section 12(1), 13(2) 70 251.00 EUR


    08.02.2023

    AFSC TRUSTGATES LTD Board AFSC Decision for company TRUSTGATES LTD 01th February 2023 PDF section 12(1), 13(2) 79 587.00 EUR


    01.02.2023

    AFSC BROKERTRIBUNAL LTD Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 PDF section 12(1), 13(2) 10 340.00 EUR


    30.01.2023

    AFSC BROKERTRIBUNAL LTD Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 PDF section 12(1), 13(2) 5 600.00 EUR


    30.01.2023

    AFSC BROKERTRIBUNAL LTD Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 PDF section 12(1), 13(2) 31 030.00 EUR


    30.01.2023

    AFSC BROKERTRIBUNAL LTD Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 PDF section 12(1), 13(2) 9 200.00 EUR


    30.01.2023

    AFSC BROKERTRIBUNAL LTD Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 PDF section 12(1), 13(2) 64 000.00 EUR


    30.01.2023

    AFSC BROKERTRIBUNAL LTD Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 PDF section 12(1), 13(2) 44 840.00 EUR


    30.01.2023

    AFSC BROKERTRIBUNAL LTD Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 PDF section 12(1), 13(2) 16 100.00 EUR


    30.01.2023

    AFSC BROKERTRIBUNAL LTD Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 PDF section 12(1), 13(2) 17 888.00 EUR


    30.01.2023

    AFSC BROKERTRIBUNAL LTD Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 PDF section 12(1), 13(2) 4 980.00 EUR


    30.01.2023

    AFSC BROKERTRIBUNAL LTD Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 PDF section 12(1), 13(2) 21 230.00 EUR


    30.01.2023

    AFSC ROYAL EMPRESS LTD Board AFSC Decision for company Royal Empress LTD 29th January 2023 PDF section 12(1), 13(2) 88 435.00 EUR


    29.01.2023

    AFSC METASTOCK LTD Board AFSC Decision for company Metastock LTD 29th January 2023 PDF section 12(1), 13(2) 33 230.00 EUR


    29.01.2023

    AFSC FIVERINGS CAPITAL LTD Board AFSC Decision for company FIVERINGS CAPITAL LTD 29th January 2023 PDF section 12(1), 13(2) 133 004.00 EUR


    29.01.2023

    AFSC PRED-COIN LTD Board AFSC Decision for company PRED-COIN LTD 23th January 2023 PDF section 12(1), 13(2) 9 784.00 EUR


    23.01.2023

    AFSC METASTOCK LTD Board AFSC Decision for company Metastock LTD 18th January 2023 PDF section 12(1), 13(2) 28 630.00 EUR


    18.01.2023

    AFSC Web Trader LTD Board AFSC Decision for company Web Trader LTD 18th January 2023 PDF section 12(1), 13(2) 4 913.00 EUR


    18.01.2023

    AFSC BENEFIT BROKER LTD Board AFSC Decision for company Benefit broker LTD 16th January 2023 PDF section 12(1), 13(2) 94 350.00 EUR


    16.01.2023

    AFSC The Association of Brokers LTD Board AFSC Decision for company The Association of Brokers LTD 16th January 2023 PDF section 12(1), 13(2) 11 865.00 EUR


    16.01.2023

    AFSC SNG Capitals LTD Board AFSC Decision for company SNG Capitals LTD 16th January 2023 PDF section 12(1), 13(2) 190 760.00 EUR


    16.01.2023

    AFSC LITT INVEST LTD Board AFSC Decision for company LITT INVEST LTD 06th January 2023 PDF section 12(1), 13(2) 480 938.00 EUR


    06.01.2022

    AFSC ROYAL EMPRESS LTD Board AFSC Decision for company Royal Empress LTD 22th December 2022 PDF section 12(1), 13(2) 120 575.00 EUR


    22.12.2022

    AFSC BENEFIT BROKER LTD Board AFSC Decision for company Benefit broker LTD 21th December 2022 PDF section 12(1), 13(2) 57 350.00 EUR


    21.12.2022

    AFSC AVIZGROUP LTD Board AFSC Decision for company AvizGroup LTD 21th December 2022 PDF section 12(1), 13(2) 76 523.00 EUR


    21.12.2022

    AFSC PEXPAYFINANCE LTD Board AFSC Decision for company PexPayFinance LTD 21th December 2022 PDF section 12(1), 13(2) 8 850.00 EUR


    21.12.2022

    AFSC STONE FINEX LTD Board AFSC Decision for company Stone Finex LTD 21th December 2022 PDF section 12(1), 13(2) 24 231.00 EUR


    21.12.2022

    AFSC GRAND-INVEST LTD Board AFSC Decision for company Grand-invest LTD 15th December 2022 PDF section 12(1), 13(2) 73 156.00 EUR


    15.12.2022

    AFSC POWER CAPITAL LTD Board AFSC Decision for company Power Capital LTD 15th December 2022 PDF section 12(1), 13(2) 29 976.00 EUR


    15.12.2022

    AFSC METASTOCK LTD Board AFSC Decision for company Metastock LTD 14th December 2022 PDF section 12(1), 13(2) 16 850.00 EUR


    14.12.2022

    AFSC Trendex LTD Board AFSC Decision for company Trendex LTD 13th December 2022 PDF section 12(1), 13(2) 148 500.00 EUR


    13.12.2022

    AFSC Avalon Technologies LTD Board AFSC Decision for company Avalon Technologies LTD 06th December 2022 PDF section 12(1), 13(2) 4 678.00 EUR


    06.12.2022

    AFSC PREMIUM FINANCE SOLUTIONS LIMITED LTD Board AFSC Decision for company PREMIUM FINANCE SOLUTIONS LIMITED LTD 01th December 2022 PDF section 12(1), 13(2) 16 347.00 EUR


    01.12.2022

    AFSC GLOBAL FINANCE CONSULTING LTD Board AFSC Decision for company GLOBAL FINANCE CONSULTING LTD 30th November 2022 PDF section 12(1), 13(2) 31 500.00 EUR


    30.11.2022

    AFSC SNG Capitals LTD Board AFSC Decision for company SNG Capitals LTD 28th November 2022 PDF section 12(1), 13(2) 39 330.00 EUR


    28.11.2022

    AFSC CAPITAL-GROUP LTD Board AFSC Decision for company CAPITAL-GROUP LTD 23th November 2022 PDF section 12(1), 13(2) 10 137.00 EUR


    23.11.2022

    AFSC ROYAL EMPRESS LTD Board AFSC Decision for company ROYAL EMPRESS LTD 23th November 2022 PDF section 12(1), 13(2) 8 489.00 EUR


    23.11.2022

    AFSC TERRITORY OF SUCCESS LTD Board AFSC Decision for company TERRITORY OF SUCCESS LTD 22th November 2022 PDF section 12(1), 13(2) 23 573.00 EUR


    22.11.2022

    AFSC FinMax FX LTD, X Global Fin LTD Board AFSC Decision for company FinMax FX LTD, X Global Fin LTD 22th November 2022 PDF section 12(1), 13(2) 19 172.00 EUR


    22.11.2022

    AFSC Online casino LTD Board AFSC Decision for company Online casino LTD 21th November 2022 PDF section 12(1), 13(2) 5 072.00 EUR


    21.11.2022

    AFSC SNG Capitals LTD Board AFSC Decision for company ROYAL EMPRESS LTD 21th November 2022 PDF section 12(1), 13(2) 230 960.00 EUR


    21.11.2022

    AFSC ROYAL EMPRESS LTD Board AFSC Decision for company ROYAL EMPRESS LTD 21th November 2022 PDF section 12(1), 13(2) 80 765.00 EUR


    21.11.2022

    AFSC OROPA FX LTD Board AFSC Decision for company OROPA FX LTD 21th November 2022 PDF section 12(1), 13(2) 85 985.00 EUR


    21.11.2022

    AFSC GAZPROM LTD Board AFSC Decision for company GAZPROM LTD 18th November 2022 PDF section 12(1), 13(2) 32 312.00 EUR


    18.11.2022

    AFSC GENERAL CASE LTD Board AFSC Decision for company GENERAL CASE LTD 18th November 2022 PDF section 12(1), 13(2) 10 609.00 EUR


    18.11.2022

    AFSC Trading Inc LTD Board AFSC Decision for company Trading Inc LTD 18th November 2022 PDF section 12(1), 13(2) 6 570.00 EUR


    18.11.2022

    AFSC The Association of Brokers LTD Board AFSC Decision for company The Association of Brokers LTD 18th November 2022 PDF section 12(1), 13(2) 25 874.00 EUR


    18.11.2022

    AFSC ML-Smart LTD Board AFSC Decision for company ML-Smart LTD 16th November 2022 PDF section 12(1), 13(2) 3 170.00 EUR


    16.11.2022

    AFSC NET-TRADE LTD Board AFSC Decision for company NET-TRADE LTD 15th November 2022 PDF section 12(1), 13(2) 30 619.00 EUR


    15.11.2022

    AFSC BACAY LTD Board AFSC Decision for company BACAY LTD 14th November 2022 PDF section 12(1), 13(2) 6 235.00 EUR


    14.11.2022

    AFSC Robotics Forex LTD Board AFSC Decision for company Robotics Forex LTD 10th November 2022 PDF section 12(1), 13(2) 22 221.00 EUR


    10.11.2022

    AFSC TG CHANNEL HERE LTD Board AFSC Decision for company TG CHANNEL HERE LTD 10th November 2022 PDF section 12(1), 13(2) 4 658.00 EUR


    10.11.2022

    AFSC Kortex LTD Board AFSC Decision for company Kortex LTD 08th November 2022 PDF section 12(1), 13(2) 22 946.00 EUR


    08.11.2022

    AFSC UNBREAKABLE STRATEGY LTD Board AFSC Decision for company UNBREAKABLE STRATEGY LTD 07th November 2022 PDF section 12(1), 13(2) 19 752.00 EUR


    07.11.2022

    AFSC TIME STOCKS LTD Board AFSC Decision for company TIME STOCKS LTD 04th November 2022 PDF section 12(1), 13(2) 4 585.00 EUR


    04.11.2022

    AFSC Pineida Int LTD Board AFSC Decision for company Pineida International LTD 26th October 2022 PDF section 12(1), 13(2) 12 422.00 EUR


    26.10.2022

    AFSC Web Trader LTD Board AFSC Decision for company Web Trader LTD 26th October 2022 PDF section 12(1), 13(2) 3 813.00 EUR


    26.10.2022

    AFSC Dem Deals LTD Board AFSC Decision for company Dem Deals LTD 26th October 2022 PDF section 12(1), 13(2) 29 897.00 EUR


    26.10.2022

    AFSC AVALON LTD Board AFSC Decision for company AVALON TECHNOLOGIES LTD 24th October 2022 PDF section 12(1), 13(2) 1 715.00 EUR


    24.10.2022

    AFSC FEDEX COMPANY LTD Board AFSC Decision for company FEDEX COMPANY LTD 24th October 2022 PDF section 12(1), 13(2) 4 200.00 EUR


    24.10.2022

    AFSC TIME STOCKS LTD Board AFSC Decision for company TIME STOCKS LTD 20th October 2022 PDF section 12(1), 13(2) 3 231.00 EUR


    20.10.2022

    AFSC B2G Capital LTD Board AFSC Decision for company B2G Capital LTD 18th October 2022 PDF section 12(1), 13(2) 68,600.00 EUR


    18.10.2022

    AFSC RICH CAPITAL LTD Board AFSC Decision for company RICH CAPITAL LTD 14th October 2022 PDF section 12(1), 13(2) 58,311.00 EUR


    14.10.2022

    AFSC RICH CAPITAL LTD Board AFSC Decision for company RICH CAPITAL LTD 30th September 2022 PDF section 12(1), 13(2) 43,765.00 EUR


    30.09.2022

    AFSC INGO INVEST LTD Board AFSC Decision for company INGO INVEST LTD 26th September 2022 PDF section 12(1), 13(2) 116,500.00 EUR


    26.09.2022

    AFSC TOKENS NOTE LTD Board AFSC Decision for company TOKENS NOTE LTD 26th September 2022 PDF section 12(1), 13(2) 116,500.00 EUR


    26.09.2022

    AFSC BENEFIT BROKER LTD Board AFSC Decision for company BENEFIT BROKER LTD 07th September 2022 PDF section 12(1), 13(2) 91,015.00 EUR


    07.09.2022

    AFSC Tokens Note LTD Board AFSC Decision for company Tokens Note LTD 02nd September 2022 PDF section 12(1), 13(2) 41,180.00 EUR


    02.09.2022

    AFSC PSB Forex LTD Board AFSC Decision for company PSB Forex LTD 26th August 2022 PDF section 12(1), 13(2) 17,700.00 EUR


    26.08.2022

    AFSC TRADE ALL CRYPTO LTD Board AFSC Decision for company TRADE ALL CRYPTO LTD 24th August 2022 PDF section 12(1), 13(2) 31,450.00 EUR


    24.08.2022

    AFSC GLOBAL ALLIANCE LTD Board AFSC Decision for company GLOBAL ALLIANCE LTD 17st August 2022 PDF section 12(1), 13(2) 9,672.00 EUR


    17.08.2022

    AFSC International Law Connection LTD Board AFSC Decision for company International Law Connection LTD 10st August 2022 PDF section 12(1), 13(2) 5,570.00 EUR


    10.08.2022

    AFSC WorldAW LTD Board AFSC Decision for company WorldAW LTD 08st August 2022 PDF section 12(1), 13(2) 137,700.00 EUR


    08.08.2022

    AFSC XAVIE LIVE LTD Board AFSC Decision for company XAVIE LIVE LTD 01st August 2022 PDF section 12(1), 13(2) 4,535.00 EUR


    01.08.2022

    AFSC NFC LTD Board AFSC Decision for company NFC LTD 01st August 2022 PDF section 12(1), 13(2) 3,609.00 EUR


    01.08.2022

    AFSC GOOGLE FINANCE+ LTD Board AFSC Decision for company GOOGLE FINANCE+ LTD 29th July 2022 PDF section 12(1), 13(2) 89,367.00 EUR


    29.07.2022

    AFSC EFA GROUP LTD Board AFSC Decision for company EFA GROUP LTD 29th July 2022 PDF section 12(1), 13(2) 3,648.00 EUR


    29.07.2022

    AFSC RICH CAPITAL BROKER LTD Board AFSC Decision for company RICH CAPITAL BROKER LTD 28th July 2022 PDF section 12(1), 13(2) 5,830.00 EUR


    28.07.2022

    AFSC ETF CORP LTD Board AFSC Decision for company ETF CORP LTD 27th July 2022 PDF section 12(1), 13(2) 5,731.00 EUR


    27.07.2022

    AFSC BARLAMO LTD Board AFSC Decision for company BARLAMO LTD 21st July 2022 PDF section 12(1), 13(2) 22,800.00 EUR


    21.07.2022

    AFSC EFA GROUP LTD Board AFSC Decision for company EFA GROUP LTD 18st July 2022 PDF section 12(1), 13(2) 3,124.00 EUR


    18.07.2022

    AFSC BET365 LTD Board AFSC Decision for company BET365 LTD 15st July 2022 PDF section 12(1), 13(2) 14,110.00 EUR


    15.07.2022

    AFSC PinnacleTrade LTD Board AFSC Decision for company PinnacleTrade LTD 13st July 2022 PDF section 12(1), 13(2) 99,350.00 EUR


    13.07.2022

    AFSC InvestCore LTD Board AFSC Decision for company InvestCore LTD 11st July 2022 PDF section 12(1), 13(2) 14,480.00 EUR


    11.07.2022

    AFSC Tokens Note LTD Board AFSC Decision for company Tokens Note LTD 08st July 2022 PDF section 12(1), 13(2) 37,916.00 EUR


    08.07.2022

    AFSC X90 LTD Board AFSC Decision for company X90 LTD 07st July 2022 PDF section 12(1), 13(2) 51,230.00 EUR


    07.07.2022

    AFSC BTC VOGUE LTD Board AFSC Decision for company BTC VOGUE LTD 01st July 2022 PDF section 12(1), 13(2) 33,599.00 EUR


    01.07.2022

    AFSC MAXIMARKETS LTD Board AFSC Decision for company MAXIMARKETS LTD 29st June 2022 PDF section 12(1), 13(2) 75,400.00 EUR


    29.06.2022

    AFSC ADVANTIUM LIMITED LTD Board AFSC Decision for company ADVANTIUM LIMITED LTD 28st June 2022 PDF section 12(1), 13(2) 11,000.00 EUR


    28.06.2022

    AFSC Swift LTD Board AFSC Decision for company Swift LTD 27st June 2022 PDF section 12(1), 13(2) 105,603.00 EUR


    27.06.2022

    AFSC KoinFX Trade Board AFSC Decision for company KoinFX Trade LTD 24st June 2022 PDF section 12(1), 13(2) 17,340.00 EUR


    24.06.2022

    AFSC IncorTrade LTD Board AFSC Decision for company IncorTrade LTD 23st June 2022 PDF section 12(1), 13(2) 64,995.00 EUR


    23.06.2022

    AFSC POCKET OPTION LTD Board AFSC Decision for company POCKET OPTION LTD 01st June 2022 PDF section 12(1), 13(2) 19,171.00 EUR


    01.06.2022

    AFSC YOUBET LTD Board AFSC Decision for company YOUBET LTD 31th May 2022 PDF section 12(1), 13(2) 3,950.00 EUR


    31.05.2022

    AFSC Adamant Finance LTD Board AFSC Decision for company Adamant Finance LTD 25th May 2022 PDF section 12(1), 13(2) 40,400.00 EUR


    25.05.2022

    AFSC Galaxy Trade LTD Board AFSC Decision for company Galaxy Trade LTD 17th May 2022 PDF section 12(1), 13(2) 87,304.00 EUR


    17.05.2022

    AFSC Plurel Invest LTD Board AFSC Decision for company Plurel Invest LTD 13th May 2022 PDF section 12(1), 13(2) 9,507.00 EUR


    13.05.2022

    AFSC East Solution LTD Board AFSC Decision for company East Solution LTD 11th May 2022 PDF section 12(1), 13(2) 17,523.00 EUR


    11.05.2022

    AFSC Hopson Comp LTD Board AFSC Decision for company Hopson Comp LTD 8th May 2022 PDF section 12(1), 13(2) 54,325.00 EUR


    08.05.2022

    AFSC Kollaps Trade LTD Board AFSC Decision for company Kollaps Trade LTD 06th May 2022 PDF section 12(1), 13(2) 30,750.00 EUR


    06.05.2022

    AFSC Borealis Invest LTD Board AFSC Decision for company Borealis Invest LTD 29th October 2021 PDF section 12(1), 13(2) 31,203.00 EUR


    05.05.2022

    AFSC Flanguar Invest LTD Board AFSC Decision for company Flanguar Invest LTD 24th April, 2022 PDF section 12(1), 13(2) 44,100.00 EUR


    24.04.2022

    AFCS Brozen FX LTD Board AFSC Decision for company Brozen FX LTD 19th April, 2022 PDF section 12(1), 13(2) 36,000.00 EUR


    19.04.2022

    AFCS Lyxorpro LTD Board AFSC Decision for company Lyxorpro LTD 13th April, 2022 PDF section 12(1), 13(2) 15,351.00 EUR


    13.04.2022

    AFCS Dansk Trade LTD Board AFSC Decision for company Dansk Trade LTD LTD 07th April, 2022 PDF section 12(1), 13(2) 23,000.00 EUR


    07.04.2022

    AFCS KoinFX Trade Board AFSC Decision for company KoinFX Trade LTD 03rd April, 2022 PDF section 12(1), 13(2) 37,859.00 EUR


    03.04.2022

    AFCS Pandex LTD Board AFSC Decision for company Pandex LTD 20th March, 2022 PDF section 12(1), 13(2) 45,500.00 EUR


    20.03.2022

    AFCS CryptoIFX LTD Board AFSC Decision for company CryptoIFX LTD 16th March, 2022 PDF section 12(1), 13(2) 30,723.00 EUR


    16.03.2022

    AFCS GSF Holdings LTD Board AFSC Decision for company GSF Holdings LTD 11th March, 2022 PDF section 12(1), 13(2) 45,138.00 EUR


    11.03.2022

    AFCS Evolve Markets Limited Board AFSC Decision for company Evolve Markets Limited 28th February, 2022 PDF section 12(1), 13(2) 13,680.00 EUR


    28.02.2022

    AFCS Maximum FX Trade LTD Board AFCS Decision for company Maximum FX Trade Group LTD 14th February, 2022 PDF section 12(1), 13(2) 154,020.00 EUR


    14.02.2022

    AFCS CapproFX LTD Board AFCS Decision for company CapproFX LTD 08th February, 2022 PDF section 12(1), 13(2) 29,633.00 EUR


    08.02.2022

    AFCS DealHoo LTD Board AFCS Decision for company DealHoo LTD 03th February, 2022 PDF section 12(1), 13(2) 51,317.00 EUR


    03.02.2022

    AFCS FX Standart LTD Board AFCS Decision for company FX Standart LTD 28th January, 2022 PDF section 12(1), 13(2) 17,150.00 EUR


    28.01.2022

    AFCS Timue LTD Board AFCS Decision for company Timue LTD 22th January, 2022 PDF section 12(1), 13(2) 36,634.00 EUR


    22.01.2022

    AFCS XTB Investing LTD Board AFCS Decision for company XTB Investing LTD 14th December, 2021 PDF section 12(1), 13(2) 15,231.00 EUR


    14.12.2021

    AFCS Bitaliana LTD Board AFCS Decision for company Bitaliana LTD 1st December, 2021 PDF section 12(1), 13(2) 37,200.00 EUR


    01.12.2021

    AFCS BTC Bank LTD Board AFCS Decision for company Benefit-bc LTD 24th November, 2021 PDF section 12(1), 13(2) 9,100.00 EUR


    24.11.2021

    AFCS Triumph FX Board AFCS Decision for company Triumph FX LTD 15th November, 2021 PDF section 12(1), 13(2) 40,060.00 EUR


    15.11.2021

    AFCS Basefex LTD Board AFCS Decision for company Basefex LTD 11th November, 2021 PDF section 12(1), 13(2) 87,396.00 EUR


    11.11.2021

    AFCS Infinity4X LTD Board AFCS Decision for company Infinity4X LTD 25th October, 2021 PDF section 12(1), 13(2) 95,786.00 EUR


    25.10.2021

    AFCS EqualityFin LTD Board AFCS Decision for company EqualityFin LTD 24th October, 2021 PDF section 12(1), 13(2) 18,531.00 EUR


    24.10.2021

    AFCS DealHoo LTD Board AFCS Decision for company DealHoo LTD 08th October, 2021 PDF section 12(1), 13(2) 15,304.00 EUR


    08.10.2021

    AFCS LtdPro LTD Board AFCS Decision for company LtdPro LTD 23th September, 2021 PDF section 12(1), 13(2) 27,940.00 EUR


    23.09.2021

    AFCS Biterys LTD Board AFCS Decision for company Biterys LTD 21th September, 2021 PDF section 12(1), 13(2) 63,600.00 EUR


    21.09.2021

    AFCS Jet Capitals LTD Board AFCS Decision for company Jet Capitals LTD 09th September 2021 PDF section 12(1), 13(2) 6,200.00 EUR


    09.09.2021

    AFCS BeLLC LTD Board AFCS Decision for company BeLLC LTD 09th September, 2021 PDF section 12(1), 13(2) 29,993.00 EUR


    09.09.2021

    AFCS BNPmarket LTD Board AFCS Decision for company BNPmarket LTD 09th September, 2021 PDF section 12(1), 13(2) 75,800.00 EUR


    09.09.2021

    AFCS Global FX LTD Board AFCS Decision for company Global FX LTD 08th September 2021 PDF section 12(1), 13(2) 36,976.00 EUR


    08.09.2021

    AFCS Finiko LTD Board AFCS Decision for company Finiko LTD 07th September 2021 PDF section 12(1), 13(2) 91,188.00 EUR


    07.09.2021

    AFCS Aetos LTD Board AFCS Decision for company Aetos LTD 07th September, 2021 PDF section 12(1), 13(2) 17,400.00 EUR


    07.09.2021

    AFCS ClydeTrade LTD Board AFCS Decision for company ClydeTrade LTD 07th September 2021 PDF section 12(1), 13(2) 2,798.00 EUR


    07.09.2021

    AFCS Sierra Invest LTD Board AFCS Decision for company Sierra Invest LTD 07th September 2021 PDF section 12(1), 13(2) 43,662.00 EUR


    07.09.2021

    AFCS Waxx Capital LTD Board AFCS Decision for company Waxx Capital LTD 06th September 2021 PDF section 12(1), 13(2) 11,626.00 EUR


    06.09.2021

    AFCS LogatomTrade LTD Board AFCS Decision for company LogatomTrade LTD 06th September, 2021 PDF section 12(1), 13(2) 11,920.00 EUR


    06.09.2021

    AFCS Maxi-O LTD Board AFCS Decision for company Maxi-O LTD 06th September, 2021 PDF section 12(1), 13(2) 80,547.00 EUR


    06.09.2021

    AFCS Xglobalfin LTD Board AFCS Decision for company Xglobalfin LTD 02th September 2021 PDF section 12(1), 13(2) 21,533.00 EUR


    02.09.2021

    AFCS 24xforex LTD Board AFCS Decision for company 24xforex LTD 01th September, 2021 PDF section 12(1), 13(2) 120,107.00 EUR


    01.09.2021

    AFCS IQBcoin LTD Board AFCS Decision for company IQBcoin LTD 31th August 2021 PDF section 12(1), 13(2) 76,152.00 EUR


    31.08.2021

    AFCS Topcapital24 LTD Board AFCS Decision for company Topcapital24 LTD 31th August 2021 PDF section 12(1), 13(2) 10,620.00 EUR


    31.08.2021

    AFCS Profit Markets SFD LTD Board AFCS Decision for company Profit Markets SFD LTD 30th August, 2021 PDF section 12(1), 13(2) 30,777.00 EUR


    30.08.2021

    AFCS TruvaFx Trade LTD Board AFCS Decision for company TruvaFx Trade LTD 30th August, 2021 PDF section 12(1), 13(2) 16,419.00 EUR


    30.08.2021

    AFCS DEFI Trade LTD Board AFCS Decision for company DEFI Trade LTD 26th August 2021 PDF section 12(1), 13(2) 24,768.00 EUR


    26.08.2021

    AFCS 365Falcon LTD Board AFCS Decision for company 365Falcon LTD 26th August 2021 PDF section 12(1), 13(2) 26,592.00 EUR


    26.08.2021

    AFCS Crystal Forex Board AFCS Decision for company Crystal Forex LTD 25th August, 2021 PDF section 12(1), 13(2) 19,397.00 EUR


    25.08.2021

    AFCS Chill-Trade LTD Board-AFCS-Decision-for-company-Chill-Trade-LTD-17th-August-2021 PDF section 12(1), 13(2) 134,872.00 EUR


    17.08.2021

    AFCS Maxima Trade LTD Board-AFCS-Decision-for-company-Maxima-Trade-LTD-17th-August-2021 PDF section 12(1), 13(2) 15,217.00 EUR


    17.08.2021

    AFCS Platinex LTD Board-AFCS-Decision-for-company-Platinex-LTD-17th-August-2021 PDF section 12(1), 13(2) 8,621.00 EUR


    17.08.2021

    AFCS Orion Pride LTD Board-AFCS-Decision-for-company-Orion-Pride-LTD-16th-August-2021 PDF section 12(1), 13(2) 5,892.00 EUR


    16.08.2021

    AFCS CryptoCoinFox LTD Board-AFCS-Decision-for-company-CryptoCoinFox-LTD-16th-August-2021 PDF section 12(1), 13(2) 143,092.00 EUR


    16.08.2021

    AFCS Barko Capital LTD Board-AFCS-Decision-for-company-Barko-Capital-LTD-09th-August-2021 PDF section 12(1), 13(2) 62,017.00 EUR


    09.08.2021

    AFCS Swify Trade LTD Board-AFCS-Decision-for-company-Swify-Trade-LTD-09th-August-2021 PDF section 12(1), 13(2) 36,318.00 EUR


    09.08.2021

    AFCS Capital Access Group LTD Board-AFCS-Decision-for-company-Capital-Access-Group-LTD-09th-August-2021 PDF section 12(1), 13(2) 48,812.00 EUR


    09.08.2021

    AFCS Anders Fx LTD Board-AFCS-Decision-for-company-Anders-Fx-LTD-23th-July-2021 PDF section 12(1), 13(2) 18,912.00 EUR


    23.07.2021

    AFCS FCS Markets LTD Board-AFCS-Decision-for-company-FCS-Markets-LTD-21th-July-2021-1 PDF section 12(1), 13(2) 6,496.00 EUR


    21.07.2021

    AFCS CataLTD Board-AFCS-Decision-for-company-CataLTD-19th-July-2021-2 PDF section 12(1), 13(2) 98,219.00 EUR


    19.07.2021

    AFCS StakeHub LTD Board-AFCS-Decision-for-company-StakeHub-LTD-19th-July-2021 PDF section 12(1), 13(2) 16,402.00 EUR


    19.07.2021

    AFCS Btoken Bank Board-AFCS-Decision-for-company-Btoken-Bank-LTD-16th-July-2021 PDF section 12(1), 13(2) 41,403.00 EUR


    16.07.2021

    AFCS SocialTRD LTD Board-AFCS-Decision-for-company-SocialTRD-LTD-16th-July-2021 PDF section 12(1), 13(2) 78,211.00 EUR


    16.07.2021

    AFCS AdvancedForex LTD Board-AFCS-Decision-for-company-AdvancedForex-LTD-14th-July-2021 PDF section 12(1), 13(2) 7,741.00 EUR


    14.07.2021

    AFCS Swed Markets LTD Board-AFCS-Decision-for-company-Swed-Markets-LTD-13th-July-2021 PDF section 12(1), 13(2) 24,386.00 EUR


    13.07.2021

    AFCS TradeZero LTD Board-AFCS-Decision-for-company-TradeZero-LTD-13th-July-2021 PDF section 12(1), 13(2) 5,615.00 EUR


    13.07.2021

    AFCS Equity Alley LTD Board-AFCS-Decision-for-company-Equity-Alley-LTD-09th-July-2021 PDF section 12(1), 13(2) 64,207.00 EUR


    09.07.2021

    AFCS CryptoLand LTD Board-AFCS-Decision-for-company-CryptoLand-LTD-08th-July-2021 PDF section 12(1), 13(2) 29,663.00 EUR


    08.07.2021

    AFCS Norselle LTD Board-AFCS-Decision-for-company-Norselle-LTD-06th-July-2021 PDF section 12(1), 13(2) 19,718.00 EUR


    06.07.2021

    AFCS NBN Broker LTD Board-AFCS-Decision-for-company-NBN-Broker-LTD-30th-June-2021 PDF section 12(1), 13(2) 11,235.00 EUR


    30.06.2021

    AFCS CFS Trade LTD Board-AFCS-Decision-for-company-CFS-Trade-LTD-28th-June-2021 PDF section 12(1), 13(2) 24,542.00 EUR


    28.06.2021

    AFCS TudoFX LTD Board-AFCS-Decision-for-company-TudoFX-LTD-28th-June-2021 PDF section 12(1), 13(2) 10,871.00 EUR


    28.06.2021

    AFCS Binarium LTD Board-AFCS-Decision-for-company-Binarium-LTD-23th-June-2021 PDF section 12(1), 13(2) 29,412.00 EUR


    23.06.2021

    AFCS Royal Trade LTD Board-AFCS-Decision-for-company-Royal-Trade-LTD-22th-June-2021 PDF section 12(1), 13(2) 88,510.00 EUR


    22.06.2021

    AFCS Accet Group LTD Board-AFCS-Decision-for-company-Accet-Group-LTD-22th-June-2021 PDF section 12(1), 13(2) 33,138.00 EUR


    22.06.2021

    AFCS Holders Capital LTD Board-AFCS-Decision-for-company-Holders-Capital-LTD-21th-June-2021 PDF section 12(1), 13(2) 65,659.00 EUR


    21.06.2021

    AFCS BNP Group Board-AFCS-Decision-for-company-BNP Group-LTD-21th-June-2021 PDF section 12(1), 13(2) 15,345.00 EUR


    21.06.2021

    AFCS UFTgroup LTD Board-AFCS-Decision-for-company-UFTgroup LTD PDF section 13(1), 13(2) 25,557.00 EUR


    17.06.2021