Refund Reserve
Cashback Financial Services (Refund Reserve and Withdrawal of Fraudulent Organizations Legislation) 2012 Decisions of the Board on Licenses/Permits/Approvals/Recognitions/Registrations
For additional documentation regarding any process, please contact us via our official mail.
| 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 | section 12(1), 13(2) | 29 300.00 EUR |
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| AFSC | SpaceFX LTD | Board AFSC Decision for company SpaceFX LTD 15th June 2023 | section 12(1), 13(2) | 56 040.00 EUR |
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| AFSC | ROYAL EMPRESS LTD | Board AFSC Decision for company ROYAL EMPRESS LTD 25th May 2023 | section 12(1), 13(2) | 25 540.00 EUR |
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| AFSC | PixPound Tech LTD | Board AFSC Decision for company PixPound Tech LTD 23th May 2023 | section 12(1), 13(2) | 65 640.00 EUR |
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| AFSC | SOFI crypto LTD | Board AFSC Decision for company SOFI crypto LTD 23th May 2023 | section 12(1), 13(2) | 4 500.00 EUR |
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| AFSC | ROYAL EMPRESS LTD | Board AFSC Decision for company ROYAL EMPRESS LTD 18th May 2023 | section 12(1), 13(2) | 8 631.00 EUR |
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| AFSC | FXSTANDART LTD | Board AFSC Decision for company FXSTANDART LTD 18th May 2023 | section 12(1), 13(2) | 9 550.00 EUR |
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| AFSC | FINAXIS LTD | Board AFSC Decision for company FINAXIS LTD 16th May 2023 | section 12(1), 13(2) | 19 546.00 EUR |
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| AFSC | FIN GROUP LTD | Board AFSC Decision for company FIN GROUP LTD 16th May 2023 | section 12(1), 13(2) | 14 538.00 EUR |
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| AFSC | BARCLAY STONE LTD | Board AFSC Decision for company BARCLAY STONE LTD 09th May 2023 | section 12(1), 13(2) | 208 777.00 EUR |
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| AFSC | PROFITROP LTD | Board AFSC Decision for company PROFITROP LTD 09th May 2023 | section 12(1), 13(2) | 63 523.00 EUR |
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| AFSC | CASINO VULCAN LTD | Board AFSC Decision for company CASINO VULCAN LTD 09th May 2023 | section 12(1), 13(2) | 5 902.00 EUR |
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| AFSC | FXCM LTD | Board AFSC Decision for company FXCM LTD 09th May 2023 | section 12(1), 13(2) | 6 413.00 EUR |
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| AFSC | Trade All Crypto LTD | Board AFSC Decision for company Trade All Crypto LTD 04th May 2023 | section 12(1), 13(2) | 17 294.00 EUR |
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| AFSC | just trading company LTD | Board AFSC Decision for company just trading company LTD 03th May 2023 | section 12(1), 13(2) | 14 209.00 EUR |
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| AFSC | POWER TREND LTD | Board AFSC Decision for company POWER TREND LTD 28th April 2023 | section 12(1), 13(2) | 6 561.00 EUR |
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| AFSC | PLEXUS FINANCE LTD | Board AFSC Decision for company PLEXUS FINANCE LTD 27th April 2023 | section 12(1), 13(2) | 48 144.00 EUR |
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| AFSC | BLOCKCHAIN LTD | Board AFSC Decision for company BLOCKCHAIN LTD 27th April 2023 | section 12(1), 13(2) | 23 217.00 EUR |
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| AFSC | GAZPROM LTD | Board AFSC Decision for company GAZPROM LTD 26th April 2023 | section 12(1), 13(2) | 18 330.00 EUR |
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| AFSC | GAZPROM LTD | Board AFSC Decision for company GAZPROM LTD 26th April 2023 | section 12(1), 13(2) | 13 190.00 EUR |
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| AFSC | Velocity Trade LTD | Board AFSC Decision for company Velocity Trade LTD 24th April 2023 | section 12(1), 13(2) | 122 450.00 EUR |
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| AFSC | fx-crypto ltd | Board AFSC Decision for company fx-crypto ltd 24th April 2023 | section 12(1), 13(2) | 14 620.00 EUR |
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| AFSC | European Legal Alliance LTD | Board AFSC Decision for company European Legal Alliance LTD 24th April 2023 | section 12(1), 13(2) | 125 450.00 EUR |
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| AFSC | TRADEALLCRYPTO LTD | Board AFSC Decision for company TRADEALLCRYPTO LTD 24th April 2023 | section 12(1), 13(2) | 10 742.00 EUR |
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| AFSC | TX GLOBAL | Board AFSC Decision for company TX GLOBAL 21th April 2023 | section 12(1), 13(2) | 64 020.00 EUR |
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| AFSC | FX standart | Board AFSC Decision for company FX standart 21th April 2023 | section 12(1), 13(2) | 82 535.00 EUR |
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| AFSC | GUARD LTD | Board AFSC Decision for company GUARD LTD 20th April 2023 | section 12(1), 13(2) | 18 335.00 EUR |
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| AFSC | 7 Flags Club LTD | Board AFSC Decision for company 7 Flags Club LTD 20th April 2023 | section 12(1), 13(2) | 9 235.00 EUR |
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| AFSC | Pimco Investment Corporation LTD | Board AFSC Decision for company Pimco Investment Corporation LTD 20th April 2023 | section 12(1), 13(2) | 6 570.00 EUR |
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| AFSC | Guard LTD | Board AFSC Decision for company Guard LTD 18th April 2023 | section 12(1), 13(2) | 10 300.00 EUR |
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| AFSC | BITRODEAL LTD | Board AFSC Decision for company BITRODEAL LTD 18th April 2023 | section 12(1), 13(2) | 8 200.00 EUR |
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| AFSC | Crystal Forex LTD | Board AFSC Decision for company Crystal Forex 14th April 2023 | section 12(1), 13(2) | 60 690.00 EUR |
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| AFSC | Global FX LTD | Board AFSC Decision for company Global FX LTD 14th April 2023 | section 12(1), 13(2) | 17 990.00 EUR |
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| AFSC | MAXIMARKETS LTD | Board AFSC Decision for company MAXIMARKETS LTD 13th April 2023 | section 12(1), 13(2) | 65 590.00 EUR |
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| AFSC | FXSTANDART LTD | Board AFSC Decision for company FXSTANDART LTD 13th April 2023 | section 12(1), 13(2) | 198 230.00 EUR |
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| AFSC | TRADE LC LTD | Board AFSC Decision for company TRADE LC LTD 10th April 2023 | section 12(1), 13(2) | 19 195.00 EUR |
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| AFSC | MAXI MARKETS LTD | Board AFSC Decision for company MAXI MARKETS LTD 10th April 2023 | section 12(1), 13(2) | 16 895.00 EUR |
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| AFSC | MILLHOUSE TRADE LTD | Board AFSC Decision for company MILLHOUSE TRADE 04th April 2023 | section 12(1), 13(2) | 19 920.00 EUR |
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| AFSC | MILLHOUSE TRADE LTD | Board AFSC Decision for company MILLHOUSE TRADE 04th April 2023 | section 12(1), 13(2) | 11 890.00 EUR |
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| AFSC | JS LTD | Board AFSC Decision for company JS LTD 04th April 2023 | section 12(1), 13(2) | 9 895.00 EUR |
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| AFSC | LORTINX LTD | Board AFSC Decision for company LORTINX LTD 31th March 2023 | section 12(1), 13(2) | 45 660.00 EUR |
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| AFSC | power trend x trader ltd | Board AFSC Decision for company power trend x trader ltd 31th March 2023 | section 12(1), 13(2) | 15 430.00 EUR |
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| AFSC | STOCK TRADE LTD | Board AFSC Decision for company STOCK TRADE LTD 30th March 2023 | section 12(1), 13(2) | 222 380.00 EUR |
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| AFSC | BIGNUM LTD | Board AFSC Decision for company BIGNUM LTD 30th March 2023 | section 12(1), 13(2) | 114 220.00 EUR |
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| AFSC | ROYAL EMPRESS LTD | Board AFSC Decision for company ROYAL EMPRESS LTD 30th March 2023 | section 12(1), 13(2) | 33 820.00 EUR |
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| AFSC | TRENDEX LTD LTD | Board AFSC Decision for company TRENDEX LTD 30th March 2023 | section 12(1), 13(2) | 29 610.00 EUR |
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| AFSC | FINANCIAL MANAGEMENT PARTNERSHIP LTD | Board AFSC Decision for company FINANCIAL MANAGEMENT PARTNERSHIP LTD 30th March 2023 | section 12(1), 13(2) | 23 510.00 EUR |
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| AFSC | Biconomy LTD | Board AFSC Decision for company BICONOMY LTD 07th March 2023 | section 12(1), 13(2) | 66 300.00 EUR |
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| AFSC | SkyGuard LTD | Board AFSC Decision for company SkyGuard LTD 07th March 2023 | section 12(1), 13(2) | 22 800.00 EUR |
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| AFSC | BICONOMY LTD | Board AFSC Decision for company BICONOMY LTD 07th March 2023 | section 12(1), 13(2) | 19 800.00 EUR |
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| AFSC | FX STANDART LTD | Board AFSC Decision for company FX STANDART LTD 06th March 2023 | section 12(1), 13(2) | 37 845.00 EUR |
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| AFSC | SNG CAPITAL LTD | Board AFSC Decision for company SNG CAPITAL LTD 06th March 2023 | section 12(1), 13(2) | 11 853.00 EUR |
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| AFSC | FINTEGRAL SERVICES LTD | Board AFSC Decision for company FINTEGRAL SERVICES LTD 21th February 2023 | section 12(1), 13(2) | 15 473.00 EUR |
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| AFSC | TG CHANNEL HERE LTD | Board AFSC Decision for company TG CHANNEL HERE LTD 15th February 2023 | section 12(1), 13(2) | 20 348.00 EUR |
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| AFSC | POWER TREND LTD | Board AFSC Decision for company POWER TREND LTD 15th February 2023 | section 12(1), 13(2) | 79 447.00 EUR |
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| AFSC | JUST TRADE LTD | Board AFSC Decision for company JUST TRADE LTD 14th February 2023 | section 12(1), 13(2) | 27 462.00 EUR |
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| AFSC | BELFIUS ANALYTICS LTD | Board AFSC Decision for company BELFIUS ANALYTICS LTD 10th February 2023 | section 12(1), 13(2) | 82 500.00 EUR |
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| AFSC | GETCOIN LIFE LTD | Board AFSC Decision for company GETCOIN LIFE LTD 08th February 2023 | section 12(1), 13(2) | 18 987.00 EUR |
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| AFSC | Trustles LTD | Board AFSC Decision for company Trustles LTD 08th February 2023 | section 12(1), 13(2) | 33 453.00 EUR |
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| AFSC | VAN-GUARD LTD | Board AFSC Decision for company VAN-GUARD LTD 08th February 2023 | section 12(1), 13(2) | 94 383.00 EUR |
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| AFSC | VAN-GUARD LTD | Board AFSC Decision for company VAN-GUARD LTD 08th February 2023 | section 12(1), 13(2) | 70 251.00 EUR |
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| AFSC | TRUSTGATES LTD | Board AFSC Decision for company TRUSTGATES LTD 01th February 2023 | section 12(1), 13(2) | 79 587.00 EUR |
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| AFSC | BROKERTRIBUNAL LTD | Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 10 340.00 EUR |
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| AFSC | BROKERTRIBUNAL LTD | Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 5 600.00 EUR |
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| AFSC | BROKERTRIBUNAL LTD | Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 31 030.00 EUR |
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| AFSC | BROKERTRIBUNAL LTD | Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 9 200.00 EUR |
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| AFSC | BROKERTRIBUNAL LTD | Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 64 000.00 EUR |
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| AFSC | BROKERTRIBUNAL LTD | Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 44 840.00 EUR |
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| AFSC | BROKERTRIBUNAL LTD | Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 16 100.00 EUR |
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| AFSC | BROKERTRIBUNAL LTD | Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 17 888.00 EUR |
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| AFSC | BROKERTRIBUNAL LTD | Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 4 980.00 EUR |
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| AFSC | BROKERTRIBUNAL LTD | Board AFSC Decision for company BROKERTRIBUNAL LTD 30th January 2023 | section 12(1), 13(2) | 21 230.00 EUR |
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| AFSC | ROYAL EMPRESS LTD | Board AFSC Decision for company Royal Empress LTD 29th January 2023 | section 12(1), 13(2) | 88 435.00 EUR |
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| AFSC | METASTOCK LTD | Board AFSC Decision for company Metastock LTD 29th January 2023 | section 12(1), 13(2) | 33 230.00 EUR |
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| AFSC | FIVERINGS CAPITAL LTD | Board AFSC Decision for company FIVERINGS CAPITAL LTD 29th January 2023 | section 12(1), 13(2) | 133 004.00 EUR |
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| AFSC | PRED-COIN LTD | Board AFSC Decision for company PRED-COIN LTD 23th January 2023 | section 12(1), 13(2) | 9 784.00 EUR |
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| AFSC | METASTOCK LTD | Board AFSC Decision for company Metastock LTD 18th January 2023 | section 12(1), 13(2) | 28 630.00 EUR |
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| AFSC | Web Trader LTD | Board AFSC Decision for company Web Trader LTD 18th January 2023 | section 12(1), 13(2) | 4 913.00 EUR |
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| AFSC | BENEFIT BROKER LTD | Board AFSC Decision for company Benefit broker LTD 16th January 2023 | section 12(1), 13(2) | 94 350.00 EUR |
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| AFSC | The Association of Brokers LTD | Board AFSC Decision for company The Association of Brokers LTD 16th January 2023 | section 12(1), 13(2) | 11 865.00 EUR |
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| AFSC | SNG Capitals LTD | Board AFSC Decision for company SNG Capitals LTD 16th January 2023 | section 12(1), 13(2) | 190 760.00 EUR |
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| AFSC | LITT INVEST LTD | Board AFSC Decision for company LITT INVEST LTD 06th January 2023 | section 12(1), 13(2) | 480 938.00 EUR |
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| AFSC | ROYAL EMPRESS LTD | Board AFSC Decision for company Royal Empress LTD 22th December 2022 | section 12(1), 13(2) | 120 575.00 EUR |
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| AFSC | BENEFIT BROKER LTD | Board AFSC Decision for company Benefit broker LTD 21th December 2022 | section 12(1), 13(2) | 57 350.00 EUR |
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| AFSC | AVIZGROUP LTD | Board AFSC Decision for company AvizGroup LTD 21th December 2022 | section 12(1), 13(2) | 76 523.00 EUR |
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| AFSC | PEXPAYFINANCE LTD | Board AFSC Decision for company PexPayFinance LTD 21th December 2022 | section 12(1), 13(2) | 8 850.00 EUR |
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| AFSC | STONE FINEX LTD | Board AFSC Decision for company Stone Finex LTD 21th December 2022 | section 12(1), 13(2) | 24 231.00 EUR |
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| AFSC | GRAND-INVEST LTD | Board AFSC Decision for company Grand-invest LTD 15th December 2022 | section 12(1), 13(2) | 73 156.00 EUR |
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| AFSC | POWER CAPITAL LTD | Board AFSC Decision for company Power Capital LTD 15th December 2022 | section 12(1), 13(2) | 29 976.00 EUR |
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| AFSC | METASTOCK LTD | Board AFSC Decision for company Metastock LTD 14th December 2022 | section 12(1), 13(2) | 16 850.00 EUR |
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| AFSC | Trendex LTD | Board AFSC Decision for company Trendex LTD 13th December 2022 | section 12(1), 13(2) | 148 500.00 EUR |
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| AFSC | Avalon Technologies LTD | Board AFSC Decision for company Avalon Technologies LTD 06th December 2022 | section 12(1), 13(2) | 4 678.00 EUR |
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| AFSC | PREMIUM FINANCE SOLUTIONS LIMITED LTD | Board AFSC Decision for company PREMIUM FINANCE SOLUTIONS LIMITED LTD 01th December 2022 | section 12(1), 13(2) | 16 347.00 EUR |
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| AFSC | GLOBAL FINANCE CONSULTING LTD | Board AFSC Decision for company GLOBAL FINANCE CONSULTING LTD 30th November 2022 | section 12(1), 13(2) | 31 500.00 EUR |
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| AFSC | SNG Capitals LTD | Board AFSC Decision for company SNG Capitals LTD 28th November 2022 | section 12(1), 13(2) | 39 330.00 EUR |
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| AFSC | CAPITAL-GROUP LTD | Board AFSC Decision for company CAPITAL-GROUP LTD 23th November 2022 | section 12(1), 13(2) | 10 137.00 EUR |
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| AFSC | ROYAL EMPRESS LTD | Board AFSC Decision for company ROYAL EMPRESS LTD 23th November 2022 | section 12(1), 13(2) | 8 489.00 EUR |
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| AFSC | TERRITORY OF SUCCESS LTD | Board AFSC Decision for company TERRITORY OF SUCCESS LTD 22th November 2022 | section 12(1), 13(2) | 23 573.00 EUR |
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| AFSC | FinMax FX LTD, X Global Fin LTD | Board AFSC Decision for company FinMax FX LTD, X Global Fin LTD 22th November 2022 | section 12(1), 13(2) | 19 172.00 EUR |
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| AFSC | Online casino LTD | Board AFSC Decision for company Online casino LTD 21th November 2022 | section 12(1), 13(2) | 5 072.00 EUR |
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| AFSC | SNG Capitals LTD | Board AFSC Decision for company ROYAL EMPRESS LTD 21th November 2022 | section 12(1), 13(2) | 230 960.00 EUR |
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| AFSC | ROYAL EMPRESS LTD | Board AFSC Decision for company ROYAL EMPRESS LTD 21th November 2022 | section 12(1), 13(2) | 80 765.00 EUR |
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| AFSC | OROPA FX LTD | Board AFSC Decision for company OROPA FX LTD 21th November 2022 | section 12(1), 13(2) | 85 985.00 EUR |
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| AFSC | GAZPROM LTD | Board AFSC Decision for company GAZPROM LTD 18th November 2022 | section 12(1), 13(2) | 32 312.00 EUR |
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| AFSC | GENERAL CASE LTD | Board AFSC Decision for company GENERAL CASE LTD 18th November 2022 | section 12(1), 13(2) | 10 609.00 EUR |
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| AFSC | Trading Inc LTD | Board AFSC Decision for company Trading Inc LTD 18th November 2022 | section 12(1), 13(2) | 6 570.00 EUR |
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| AFSC | The Association of Brokers LTD | Board AFSC Decision for company The Association of Brokers LTD 18th November 2022 | section 12(1), 13(2) | 25 874.00 EUR |
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| AFSC | ML-Smart LTD | Board AFSC Decision for company ML-Smart LTD 16th November 2022 | section 12(1), 13(2) | 3 170.00 EUR |
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| AFSC | NET-TRADE LTD | Board AFSC Decision for company NET-TRADE LTD 15th November 2022 | section 12(1), 13(2) | 30 619.00 EUR |
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| AFSC | BACAY LTD | Board AFSC Decision for company BACAY LTD 14th November 2022 | section 12(1), 13(2) | 6 235.00 EUR |
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| AFSC | Robotics Forex LTD | Board AFSC Decision for company Robotics Forex LTD 10th November 2022 | section 12(1), 13(2) | 22 221.00 EUR |
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| AFSC | TG CHANNEL HERE LTD | Board AFSC Decision for company TG CHANNEL HERE LTD 10th November 2022 | section 12(1), 13(2) | 4 658.00 EUR |
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| AFSC | Kortex LTD | Board AFSC Decision for company Kortex LTD 08th November 2022 | section 12(1), 13(2) | 22 946.00 EUR |
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| AFSC | UNBREAKABLE STRATEGY LTD | Board AFSC Decision for company UNBREAKABLE STRATEGY LTD 07th November 2022 | section 12(1), 13(2) | 19 752.00 EUR |
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| AFSC | TIME STOCKS LTD | Board AFSC Decision for company TIME STOCKS LTD 04th November 2022 | section 12(1), 13(2) | 4 585.00 EUR |
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| AFSC | Pineida Int LTD | Board AFSC Decision for company Pineida International LTD 26th October 2022 | section 12(1), 13(2) | 12 422.00 EUR |
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| AFSC | Web Trader LTD | Board AFSC Decision for company Web Trader LTD 26th October 2022 | section 12(1), 13(2) | 3 813.00 EUR |
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| AFSC | Dem Deals LTD | Board AFSC Decision for company Dem Deals LTD 26th October 2022 | section 12(1), 13(2) | 29 897.00 EUR |
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| AFSC | AVALON LTD | Board AFSC Decision for company AVALON TECHNOLOGIES LTD 24th October 2022 | section 12(1), 13(2) | 1 715.00 EUR |
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| AFSC | FEDEX COMPANY LTD | Board AFSC Decision for company FEDEX COMPANY LTD 24th October 2022 | section 12(1), 13(2) | 4 200.00 EUR |
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| AFSC | TIME STOCKS LTD | Board AFSC Decision for company TIME STOCKS LTD 20th October 2022 | section 12(1), 13(2) | 3 231.00 EUR |
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| AFSC | B2G Capital LTD | Board AFSC Decision for company B2G Capital LTD 18th October 2022 | section 12(1), 13(2) | 68,600.00 EUR |
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| AFSC | RICH CAPITAL LTD | Board AFSC Decision for company RICH CAPITAL LTD 14th October 2022 | section 12(1), 13(2) | 58,311.00 EUR |
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| AFSC | RICH CAPITAL LTD | Board AFSC Decision for company RICH CAPITAL LTD 30th September 2022 | section 12(1), 13(2) | 43,765.00 EUR |
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| AFSC | INGO INVEST LTD | Board AFSC Decision for company INGO INVEST LTD 26th September 2022 | section 12(1), 13(2) | 116,500.00 EUR |
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| AFSC | TOKENS NOTE LTD | Board AFSC Decision for company TOKENS NOTE LTD 26th September 2022 | section 12(1), 13(2) | 116,500.00 EUR |
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| AFSC | BENEFIT BROKER LTD | Board AFSC Decision for company BENEFIT BROKER LTD 07th September 2022 | section 12(1), 13(2) | 91,015.00 EUR |
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| AFSC | Tokens Note LTD | Board AFSC Decision for company Tokens Note LTD 02nd September 2022 | section 12(1), 13(2) | 41,180.00 EUR |
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| AFSC | PSB Forex LTD | Board AFSC Decision for company PSB Forex LTD 26th August 2022 | section 12(1), 13(2) | 17,700.00 EUR |
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| AFSC | TRADE ALL CRYPTO LTD | Board AFSC Decision for company TRADE ALL CRYPTO LTD 24th August 2022 | section 12(1), 13(2) | 31,450.00 EUR |
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| AFSC | GLOBAL ALLIANCE LTD | Board AFSC Decision for company GLOBAL ALLIANCE LTD 17st August 2022 | section 12(1), 13(2) | 9,672.00 EUR |
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| AFSC | International Law Connection LTD | Board AFSC Decision for company International Law Connection LTD 10st August 2022 | section 12(1), 13(2) | 5,570.00 EUR |
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| AFSC | WorldAW LTD | Board AFSC Decision for company WorldAW LTD 08st August 2022 | section 12(1), 13(2) | 137,700.00 EUR |
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| AFSC | XAVIE LIVE LTD | Board AFSC Decision for company XAVIE LIVE LTD 01st August 2022 | section 12(1), 13(2) | 4,535.00 EUR |
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| AFSC | NFC LTD | Board AFSC Decision for company NFC LTD 01st August 2022 | section 12(1), 13(2) | 3,609.00 EUR |
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| AFSC | GOOGLE FINANCE+ LTD | Board AFSC Decision for company GOOGLE FINANCE+ LTD 29th July 2022 | section 12(1), 13(2) | 89,367.00 EUR |
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| AFSC | EFA GROUP LTD | Board AFSC Decision for company EFA GROUP LTD 29th July 2022 | section 12(1), 13(2) | 3,648.00 EUR |
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| AFSC | RICH CAPITAL BROKER LTD | Board AFSC Decision for company RICH CAPITAL BROKER LTD 28th July 2022 | section 12(1), 13(2) | 5,830.00 EUR |
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| AFSC | ETF CORP LTD | Board AFSC Decision for company ETF CORP LTD 27th July 2022 | section 12(1), 13(2) | 5,731.00 EUR |
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| AFSC | BARLAMO LTD | Board AFSC Decision for company BARLAMO LTD 21st July 2022 | section 12(1), 13(2) | 22,800.00 EUR |
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| AFSC | EFA GROUP LTD | Board AFSC Decision for company EFA GROUP LTD 18st July 2022 | section 12(1), 13(2) | 3,124.00 EUR |
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| AFSC | BET365 LTD | Board AFSC Decision for company BET365 LTD 15st July 2022 | section 12(1), 13(2) | 14,110.00 EUR |
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| AFSC | PinnacleTrade LTD | Board AFSC Decision for company PinnacleTrade LTD 13st July 2022 | section 12(1), 13(2) | 99,350.00 EUR |
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| AFSC | InvestCore LTD | Board AFSC Decision for company InvestCore LTD 11st July 2022 | section 12(1), 13(2) | 14,480.00 EUR |
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| AFSC | Tokens Note LTD | Board AFSC Decision for company Tokens Note LTD 08st July 2022 | section 12(1), 13(2) | 37,916.00 EUR |
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| AFSC | X90 LTD | Board AFSC Decision for company X90 LTD 07st July 2022 | section 12(1), 13(2) | 51,230.00 EUR |
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| AFSC | BTC VOGUE LTD | Board AFSC Decision for company BTC VOGUE LTD 01st July 2022 | section 12(1), 13(2) | 33,599.00 EUR |
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| AFSC | MAXIMARKETS LTD | Board AFSC Decision for company MAXIMARKETS LTD 29st June 2022 | section 12(1), 13(2) | 75,400.00 EUR |
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| AFSC | ADVANTIUM LIMITED LTD | Board AFSC Decision for company ADVANTIUM LIMITED LTD 28st June 2022 | section 12(1), 13(2) | 11,000.00 EUR |
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| AFSC | Swift LTD | Board AFSC Decision for company Swift LTD 27st June 2022 | section 12(1), 13(2) | 105,603.00 EUR |
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| AFSC | KoinFX Trade | Board AFSC Decision for company KoinFX Trade LTD 24st June 2022 | section 12(1), 13(2) | 17,340.00 EUR |
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| AFSC | IncorTrade LTD | Board AFSC Decision for company IncorTrade LTD 23st June 2022 | section 12(1), 13(2) | 64,995.00 EUR |
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| AFSC | POCKET OPTION LTD | Board AFSC Decision for company POCKET OPTION LTD 01st June 2022 | section 12(1), 13(2) | 19,171.00 EUR |
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| AFSC | YOUBET LTD | Board AFSC Decision for company YOUBET LTD 31th May 2022 | section 12(1), 13(2) | 3,950.00 EUR |
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| AFSC | Adamant Finance LTD | Board AFSC Decision for company Adamant Finance LTD 25th May 2022 | section 12(1), 13(2) | 40,400.00 EUR |
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| AFSC | Galaxy Trade LTD | Board AFSC Decision for company Galaxy Trade LTD 17th May 2022 | section 12(1), 13(2) | 87,304.00 EUR |
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| AFSC | Plurel Invest LTD | Board AFSC Decision for company Plurel Invest LTD 13th May 2022 | section 12(1), 13(2) | 9,507.00 EUR |
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| AFSC | East Solution LTD | Board AFSC Decision for company East Solution LTD 11th May 2022 | section 12(1), 13(2) | 17,523.00 EUR |
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| AFSC | Hopson Comp LTD | Board AFSC Decision for company Hopson Comp LTD 8th May 2022 | section 12(1), 13(2) | 54,325.00 EUR |
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| AFSC | Kollaps Trade LTD | Board AFSC Decision for company Kollaps Trade LTD 06th May 2022 | section 12(1), 13(2) | 30,750.00 EUR |
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| AFSC | Borealis Invest LTD | Board AFSC Decision for company Borealis Invest LTD 29th October 2021 | section 12(1), 13(2) | 31,203.00 EUR |
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| AFSC | Flanguar Invest LTD | Board AFSC Decision for company Flanguar Invest LTD 24th April, 2022 | section 12(1), 13(2) | 44,100.00 EUR |
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| AFCS | Brozen FX LTD | Board AFSC Decision for company Brozen FX LTD 19th April, 2022 | section 12(1), 13(2) | 36,000.00 EUR |
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| AFCS | Lyxorpro LTD | Board AFSC Decision for company Lyxorpro LTD 13th April, 2022 | section 12(1), 13(2) | 15,351.00 EUR |
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| AFCS | Dansk Trade LTD | Board AFSC Decision for company Dansk Trade LTD LTD 07th April, 2022 | section 12(1), 13(2) | 23,000.00 EUR |
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| AFCS | KoinFX Trade | Board AFSC Decision for company KoinFX Trade LTD 03rd April, 2022 | section 12(1), 13(2) | 37,859.00 EUR |
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| AFCS | Pandex LTD | Board AFSC Decision for company Pandex LTD 20th March, 2022 | section 12(1), 13(2) | 45,500.00 EUR |
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| AFCS | CryptoIFX LTD | Board AFSC Decision for company CryptoIFX LTD 16th March, 2022 | section 12(1), 13(2) | 30,723.00 EUR |
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| AFCS | GSF Holdings LTD | Board AFSC Decision for company GSF Holdings LTD 11th March, 2022 | section 12(1), 13(2) | 45,138.00 EUR |
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| AFCS | Evolve Markets Limited | Board AFSC Decision for company Evolve Markets Limited 28th February, 2022 | section 12(1), 13(2) | 13,680.00 EUR |
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| AFCS | Maximum FX Trade LTD | Board AFCS Decision for company Maximum FX Trade Group LTD 14th February, 2022 | section 12(1), 13(2) | 154,020.00 EUR |
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| AFCS | CapproFX LTD | Board AFCS Decision for company CapproFX LTD 08th February, 2022 | section 12(1), 13(2) | 29,633.00 EUR |
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| AFCS | DealHoo LTD | Board AFCS Decision for company DealHoo LTD 03th February, 2022 | section 12(1), 13(2) | 51,317.00 EUR |
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| AFCS | FX Standart LTD | Board AFCS Decision for company FX Standart LTD 28th January, 2022 | section 12(1), 13(2) | 17,150.00 EUR |
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| AFCS | Timue LTD | Board AFCS Decision for company Timue LTD 22th January, 2022 | section 12(1), 13(2) | 36,634.00 EUR |
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| AFCS | XTB Investing LTD | Board AFCS Decision for company XTB Investing LTD 14th December, 2021 | section 12(1), 13(2) | 15,231.00 EUR |
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| AFCS | Bitaliana LTD | Board AFCS Decision for company Bitaliana LTD 1st December, 2021 | section 12(1), 13(2) | 37,200.00 EUR |
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| AFCS | BTC Bank LTD | Board AFCS Decision for company Benefit-bc LTD 24th November, 2021 | section 12(1), 13(2) | 9,100.00 EUR |
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|
| AFCS | Triumph FX | Board AFCS Decision for company Triumph FX LTD 15th November, 2021 | section 12(1), 13(2) | 40,060.00 EUR |
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|
| AFCS | Basefex LTD | Board AFCS Decision for company Basefex LTD 11th November, 2021 | section 12(1), 13(2) | 87,396.00 EUR |
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| AFCS | Infinity4X LTD | Board AFCS Decision for company Infinity4X LTD 25th October, 2021 | section 12(1), 13(2) | 95,786.00 EUR |
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| AFCS | EqualityFin LTD | Board AFCS Decision for company EqualityFin LTD 24th October, 2021 | section 12(1), 13(2) | 18,531.00 EUR |
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| AFCS | DealHoo LTD | Board AFCS Decision for company DealHoo LTD 08th October, 2021 | section 12(1), 13(2) | 15,304.00 EUR |
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| AFCS | LtdPro LTD | Board AFCS Decision for company LtdPro LTD 23th September, 2021 | section 12(1), 13(2) | 27,940.00 EUR |
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| AFCS | Biterys LTD | Board AFCS Decision for company Biterys LTD 21th September, 2021 | section 12(1), 13(2) | 63,600.00 EUR |
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| AFCS | Jet Capitals LTD | Board AFCS Decision for company Jet Capitals LTD 09th September 2021 | section 12(1), 13(2) | 6,200.00 EUR |
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| AFCS | BeLLC LTD | Board AFCS Decision for company BeLLC LTD 09th September, 2021 | section 12(1), 13(2) | 29,993.00 EUR |
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| AFCS | BNPmarket LTD | Board AFCS Decision for company BNPmarket LTD 09th September, 2021 | section 12(1), 13(2) | 75,800.00 EUR |
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| AFCS | Global FX LTD | Board AFCS Decision for company Global FX LTD 08th September 2021 | section 12(1), 13(2) | 36,976.00 EUR |
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|
| AFCS | Finiko LTD | Board AFCS Decision for company Finiko LTD 07th September 2021 | section 12(1), 13(2) | 91,188.00 EUR |
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| AFCS | Aetos LTD | Board AFCS Decision for company Aetos LTD 07th September, 2021 | section 12(1), 13(2) | 17,400.00 EUR |
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|
| AFCS | ClydeTrade LTD | Board AFCS Decision for company ClydeTrade LTD 07th September 2021 | section 12(1), 13(2) | 2,798.00 EUR |
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| AFCS | Sierra Invest LTD | Board AFCS Decision for company Sierra Invest LTD 07th September 2021 | section 12(1), 13(2) | 43,662.00 EUR |
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| AFCS | Waxx Capital LTD | Board AFCS Decision for company Waxx Capital LTD 06th September 2021 | section 12(1), 13(2) | 11,626.00 EUR |
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| AFCS | LogatomTrade LTD | Board AFCS Decision for company LogatomTrade LTD 06th September, 2021 | section 12(1), 13(2) | 11,920.00 EUR |
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| AFCS | Maxi-O LTD | Board AFCS Decision for company Maxi-O LTD 06th September, 2021 | section 12(1), 13(2) | 80,547.00 EUR |
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| AFCS | Xglobalfin LTD | Board AFCS Decision for company Xglobalfin LTD 02th September 2021 | section 12(1), 13(2) | 21,533.00 EUR |
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| AFCS | 24xforex LTD | Board AFCS Decision for company 24xforex LTD 01th September, 2021 | section 12(1), 13(2) | 120,107.00 EUR |
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| AFCS | IQBcoin LTD | Board AFCS Decision for company IQBcoin LTD 31th August 2021 | section 12(1), 13(2) | 76,152.00 EUR |
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| AFCS | Topcapital24 LTD | Board AFCS Decision for company Topcapital24 LTD 31th August 2021 | section 12(1), 13(2) | 10,620.00 EUR |
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| AFCS | Profit Markets SFD LTD | Board AFCS Decision for company Profit Markets SFD LTD 30th August, 2021 | section 12(1), 13(2) | 30,777.00 EUR |
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| AFCS | TruvaFx Trade LTD | Board AFCS Decision for company TruvaFx Trade LTD 30th August, 2021 | section 12(1), 13(2) | 16,419.00 EUR |
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| AFCS | DEFI Trade LTD | Board AFCS Decision for company DEFI Trade LTD 26th August 2021 | section 12(1), 13(2) | 24,768.00 EUR |
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| AFCS | 365Falcon LTD | Board AFCS Decision for company 365Falcon LTD 26th August 2021 | section 12(1), 13(2) | 26,592.00 EUR |
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| AFCS | Crystal Forex | Board AFCS Decision for company Crystal Forex LTD 25th August, 2021 | section 12(1), 13(2) | 19,397.00 EUR |
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|
| AFCS | Chill-Trade LTD | Board-AFCS-Decision-for-company-Chill-Trade-LTD-17th-August-2021 | section 12(1), 13(2) | 134,872.00 EUR |
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|
| AFCS | Maxima Trade LTD | Board-AFCS-Decision-for-company-Maxima-Trade-LTD-17th-August-2021 | section 12(1), 13(2) | 15,217.00 EUR |
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|
| AFCS | Platinex LTD | Board-AFCS-Decision-for-company-Platinex-LTD-17th-August-2021 | section 12(1), 13(2) | 8,621.00 EUR |
|
|
| AFCS | Orion Pride LTD | Board-AFCS-Decision-for-company-Orion-Pride-LTD-16th-August-2021 | section 12(1), 13(2) | 5,892.00 EUR |
|
|
| AFCS | CryptoCoinFox LTD | Board-AFCS-Decision-for-company-CryptoCoinFox-LTD-16th-August-2021 | section 12(1), 13(2) | 143,092.00 EUR |
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|
| AFCS | Barko Capital LTD | Board-AFCS-Decision-for-company-Barko-Capital-LTD-09th-August-2021 | section 12(1), 13(2) | 62,017.00 EUR |
|
|
| AFCS | Swify Trade LTD | Board-AFCS-Decision-for-company-Swify-Trade-LTD-09th-August-2021 | section 12(1), 13(2) | 36,318.00 EUR |
|
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| AFCS | Capital Access Group LTD | Board-AFCS-Decision-for-company-Capital-Access-Group-LTD-09th-August-2021 | section 12(1), 13(2) | 48,812.00 EUR |
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|
| AFCS | Anders Fx LTD | Board-AFCS-Decision-for-company-Anders-Fx-LTD-23th-July-2021 | section 12(1), 13(2) | 18,912.00 EUR |
|
|
| AFCS | FCS Markets LTD | Board-AFCS-Decision-for-company-FCS-Markets-LTD-21th-July-2021-1 | section 12(1), 13(2) | 6,496.00 EUR |
|
|
| AFCS | CataLTD | Board-AFCS-Decision-for-company-CataLTD-19th-July-2021-2 | section 12(1), 13(2) | 98,219.00 EUR |
|
|
| AFCS | StakeHub LTD | Board-AFCS-Decision-for-company-StakeHub-LTD-19th-July-2021 | section 12(1), 13(2) | 16,402.00 EUR |
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|
| AFCS | Btoken Bank | Board-AFCS-Decision-for-company-Btoken-Bank-LTD-16th-July-2021 | section 12(1), 13(2) | 41,403.00 EUR |
|
|
| AFCS | SocialTRD LTD | Board-AFCS-Decision-for-company-SocialTRD-LTD-16th-July-2021 | section 12(1), 13(2) | 78,211.00 EUR |
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|
| AFCS | AdvancedForex LTD | Board-AFCS-Decision-for-company-AdvancedForex-LTD-14th-July-2021 | section 12(1), 13(2) | 7,741.00 EUR |
|
|
| AFCS | Swed Markets LTD | Board-AFCS-Decision-for-company-Swed-Markets-LTD-13th-July-2021 | section 12(1), 13(2) | 24,386.00 EUR |
|
|
| AFCS | TradeZero LTD | Board-AFCS-Decision-for-company-TradeZero-LTD-13th-July-2021 | section 12(1), 13(2) | 5,615.00 EUR |
|
|
| AFCS | Equity Alley LTD | Board-AFCS-Decision-for-company-Equity-Alley-LTD-09th-July-2021 | section 12(1), 13(2) | 64,207.00 EUR |
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|
| AFCS | CryptoLand LTD | Board-AFCS-Decision-for-company-CryptoLand-LTD-08th-July-2021 | section 12(1), 13(2) | 29,663.00 EUR |
|
|
| AFCS | Norselle LTD | Board-AFCS-Decision-for-company-Norselle-LTD-06th-July-2021 | section 12(1), 13(2) | 19,718.00 EUR |
|
|
| AFCS | NBN Broker LTD | Board-AFCS-Decision-for-company-NBN-Broker-LTD-30th-June-2021 | section 12(1), 13(2) | 11,235.00 EUR |
|
|
| AFCS | CFS Trade LTD | Board-AFCS-Decision-for-company-CFS-Trade-LTD-28th-June-2021 | section 12(1), 13(2) | 24,542.00 EUR |
|
|
| AFCS | TudoFX LTD | Board-AFCS-Decision-for-company-TudoFX-LTD-28th-June-2021 | section 12(1), 13(2) | 10,871.00 EUR |
|
|
| AFCS | Binarium LTD | Board-AFCS-Decision-for-company-Binarium-LTD-23th-June-2021 | section 12(1), 13(2) | 29,412.00 EUR |
|
|
| AFCS | Royal Trade LTD | Board-AFCS-Decision-for-company-Royal-Trade-LTD-22th-June-2021 | section 12(1), 13(2) | 88,510.00 EUR |
|
|
| AFCS | Accet Group LTD | Board-AFCS-Decision-for-company-Accet-Group-LTD-22th-June-2021 | section 12(1), 13(2) | 33,138.00 EUR |
|
|
| AFCS | Holders Capital LTD | Board-AFCS-Decision-for-company-Holders-Capital-LTD-21th-June-2021 | section 12(1), 13(2) | 65,659.00 EUR |
|
|
| AFCS | BNP Group | Board-AFCS-Decision-for-company-BNP Group-LTD-21th-June-2021 | section 12(1), 13(2) | 15,345.00 EUR |
|
|
| AFCS | UFTgroup LTD | Board-AFCS-Decision-for-company-UFTgroup LTD | section 13(1), 13(2) | 25,557.00 EUR |
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