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


    17.05.2022

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


    13.05.2022

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


    11.05.2022

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


    08.05.2022

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


    06.05.2022

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


    05.05.2022

    AFCS Flanguar Invest LTD Board AFCS 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 AFCS 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 AFCS 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 AFCS 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 AFCS 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 AFCS 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 AFCS 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 AFCS 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 AFCS 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