Refund Reserve
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 |
| AFCS | Galaxy Trade LTD | Board AFCS Decision for company Galaxy Trade LTD 17th May 2022 | section 12(1), 13(2) | 87,304.00 EUR |
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| AFCS | Plurel Invest LTD | Board AFCS Decision for company Plurel Invest LTD 13th May 2022 | section 12(1), 13(2) | 9,507.00 EUR |
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| AFCS | East Solution LTD | Board AFCS Decision for company East Solution LTD 11th May 2022 | section 12(1), 13(2) | 17,523.00 EUR |
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| AFCS | Hopson Comp LTD | Board AFCS Decision for company Hopson Comp LTD 8th May 2022 | section 12(1), 13(2) | 54,325.00 EUR |
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| AFCS | Kollaps Trade LTD | Board AFCS Decision for company Kollaps Trade LTD 06th May 2022 | section 12(1), 13(2) | 30,750.00 EUR |
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| AFCS | Borealis Invest LTD | Board AFCS Decision for company Borealis Invest LTD 29th October 2021 | section 12(1), 13(2) | 31,203.00 EUR |
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| AFCS | Flanguar Invest LTD | Board AFCS 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 AFCS 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 AFCS 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 AFCS 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 AFCS 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 AFCS 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 AFCS 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 AFCS 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 AFCS 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 |
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| AFCS | Orion Pride LTD | Board-AFCS-Decision-for-company-Orion-Pride-LTD-16th-August-2021 | section 12(1), 13(2) | 5,892.00 EUR |
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| 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 |
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| 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 |
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| 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 |
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| AFCS | CataLTD | Board-AFCS-Decision-for-company-CataLTD-19th-July-2021-2 | section 12(1), 13(2) | 98,219.00 EUR |
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| 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 |
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| 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 |
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| AFCS | Swed Markets LTD | Board-AFCS-Decision-for-company-Swed-Markets-LTD-13th-July-2021 | section 12(1), 13(2) | 24,386.00 EUR |
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| AFCS | TradeZero LTD | Board-AFCS-Decision-for-company-TradeZero-LTD-13th-July-2021 | section 12(1), 13(2) | 5,615.00 EUR |
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| 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 |
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| AFCS | Norselle LTD | Board-AFCS-Decision-for-company-Norselle-LTD-06th-July-2021 | section 12(1), 13(2) | 19,718.00 EUR |
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| AFCS | NBN Broker LTD | Board-AFCS-Decision-for-company-NBN-Broker-LTD-30th-June-2021 | section 12(1), 13(2) | 11,235.00 EUR |
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| AFCS | CFS Trade LTD | Board-AFCS-Decision-for-company-CFS-Trade-LTD-28th-June-2021 | section 12(1), 13(2) | 24,542.00 EUR |
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| AFCS | TudoFX LTD | Board-AFCS-Decision-for-company-TudoFX-LTD-28th-June-2021 | section 12(1), 13(2) | 10,871.00 EUR |
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| AFCS | Binarium LTD | Board-AFCS-Decision-for-company-Binarium-LTD-23th-June-2021 | section 12(1), 13(2) | 29,412.00 EUR |
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| AFCS | Royal Trade LTD | Board-AFCS-Decision-for-company-Royal-Trade-LTD-22th-June-2021 | section 12(1), 13(2) | 88,510.00 EUR |
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| AFCS | Accet Group LTD | Board-AFCS-Decision-for-company-Accet-Group-LTD-22th-June-2021 | section 12(1), 13(2) | 33,138.00 EUR |
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| AFCS | Holders Capital LTD | Board-AFCS-Decision-for-company-Holders-Capital-LTD-21th-June-2021 | section 12(1), 13(2) | 65,659.00 EUR |
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| AFCS | BNP Group | Board-AFCS-Decision-for-company-BNP Group-LTD-21th-June-2021 | section 12(1), 13(2) | 15,345.00 EUR |
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| AFCS | UFTgroup LTD | Board-AFCS-Decision-for-company-UFTgroup LTD | section 13(1), 13(2) | 25,557.00 EUR |
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